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SUPERSTAR LUNCHES INC.

Company Details

Name: SUPERSTAR LUNCHES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 2009 (16 years ago)
Entity Number: 3768585
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 53 ROCKLEDGE RD, BRONXVILLE, NY, United States, 10708
Principal Address: 53 ROCKLEDGE RD, STE 2A, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53 ROCKLEDGE RD, BRONXVILLE, NY, United States, 10708

Chief Executive Officer

Name Role Address
C J KANELOPOULOS Chief Executive Officer 53 ROCKLEDGE RD, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2009-01-29 2011-05-06 Address 1 MAIDEN LANE 5TH FL., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110506002370 2011-05-06 BIENNIAL STATEMENT 2011-01-01
090129000226 2009-01-29 CERTIFICATE OF INCORPORATION 2009-01-29

Date of last update: 26 Nov 2024

Sources: New York Secretary of State