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SUPERIOR AIRCRAFT SERVICES, INC.

Branch

Company Details

Name: SUPERIOR AIRCRAFT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2008 (16 years ago) (Companies founded in October 2008)
Branch of: SUPERIOR AIRCRAFT SERVICES, INC. (Company Number F14000001397) (Florida)
Entity Number: 3735111
ZIP code: 63043 (Companies in Queens, 63043)
County: Queens
Place of Formation: Florida
Address: 11801 ADIE RD, ST. LOUIS, MO, United States, 63043
Principal Address: 11801 ADIE RD, MARYLAND HEIGHTS, MO, United States, 63043

DOS Process Agent

Name Role Address
SUPERIOR AIRCRAFT SERVICES, INC. DOS Process Agent 11801 ADIE RD, ST. LOUIS, MO, United States, 63043

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BARRY KORMAN Chief Executive Officer 11801 ADIE RD, MARYLAND HEIGHTS, MO, United States, 63043

History

Start date End date Type Value
2018-10-03 2020-10-05 Address 11801 ADIE RD, ST. LOUIS, MO, 63043, USA (Type of address: Service of Process)
2016-10-03 2018-10-03 Address 2271 ADMINISTRATION DRIVE, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-03 Address 2271 ADMINISTRATION DRIVE, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Principal Executive Office)
2016-10-03 2018-10-03 Address 2271 ADMINISTRATION DRIVE, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Service of Process)
2014-03-21 2016-10-03 Address 300 CHESTERFIELD CENTER, SUITE 145, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2014-03-21 2016-10-03 Address 300 CHESTERFIELD CENTER, SUITE 145, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process)
2014-03-21 2016-10-03 Address 300 CHESTERFIELD CENTER, SUITE 145, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office)
2012-04-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-04-23 2014-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-21 2014-03-21 Address 1041 SE 17TH ST / SUITE 210, FT LAUDERDALE, FL, 33316, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201005061561 2020-10-05 BIENNIAL STATEMENT 2020-10-01
SR-50970 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181003007075 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003006900 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141014006438 2014-10-14 BIENNIAL STATEMENT 2014-10-01
140321006117 2014-03-21 BIENNIAL STATEMENT 2012-10-01
120423000098 2012-04-23 CERTIFICATE OF CHANGE 2012-04-23
101221002170 2010-12-21 BIENNIAL STATEMENT 2010-10-01
081023000540 2008-10-23 APPLICATION OF AUTHORITY 2008-10-23

Date of last update: 08 Nov 2024

Sources: New York Secretary of State