| Name: | SUREPOWER SUPPLEMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2007 (17 years ago) |
| Entity Number: | 3566329 |
| ZIP code: | 11772 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 208 BAYVIEW AVE., EAST PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 5 BREWSTER ST, 23, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 20
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED HEYMEN | Agent | 2 WEIR LANE, LOCUST VALLEY, NY, 11560 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 208 BAYVIEW AVE., EAST PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| RYAN GILBERT | Chief Executive Officer | 2 LEWIS LN, LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-03 | 2017-07-18 | Address | 5 BREWSTER ST. #233, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2007-09-11 | 2008-10-03 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-09-11 | 2008-10-03 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718000705 | 2017-07-18 | CERTIFICATE OF CHANGE | 2017-07-18 |
| 131230000148 | 2013-12-30 | ANNULMENT OF DISSOLUTION | 2013-12-30 |
| DP-2038626 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 091023002642 | 2009-10-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 081003000872 | 2008-10-03 | CERTIFICATE OF CHANGE | 2008-10-03 |
| 080908000329 | 2008-09-08 | CERTIFICATE OF AMENDMENT | 2008-09-08 |
| 070911000500 | 2007-09-11 | CERTIFICATE OF INCORPORATION | 2007-09-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
