| Name: | SUPERLATIVE ELECTRIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 2007 (17 years ago) |
| Date of dissolution: | 21 Oct 2022 |
| Entity Number: | 3586225 |
| ZIP code: | 10175 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: PUTNEY TWOMBLY HALL ETAL, 521 5TH AVENUE, NEW YORK, NY, United States, 10175 |
| Principal Address: | 3194 WEIDNER AVENUE, OCEANSIDE, NY, United States, 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PUTNEY TWOMBLY HALL ETAL, 521 5TH AVENUE, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| MARK C MURRAY | Chief Executive Officer | 3194 WEIDNER AVE, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-08 | 2023-02-22 | Address | 3194 WEIDNER AVE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2023-02-22 | Address | ATTN: PUTNEY TWOMBLY HALL ETAL, 521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2007-10-29 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-29 | 2009-12-08 | Address | 521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230222002751 | 2022-10-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-21 |
| 131018006261 | 2013-10-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002223 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 100609000272 | 2010-06-09 | CERTIFICATE OF AMENDMENT | 2010-06-09 |
| 091208002267 | 2009-12-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071029000548 | 2007-10-29 | CERTIFICATE OF INCORPORATION | 2007-10-29 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
