| Name: | SUPERIOR GUNITE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2009 (15 years ago) |
| Entity Number: | 3885382 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 12306 VAN NUYS BLVD, LAKEVIEW TERRACE, CA, United States, 91342 |
| Principal Address ZIP Code: | 91342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR GUNITE | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN CRAWFORD | Chief Executive Officer | 12306 VAN NUYS BLVD, LAKEVIEW TERRACE, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-12-05 | Address | 12306 VAN NUYS BLVD, LAKEVIEW TERRACE, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2015-12-01 | Address | 12306 VAN NUYS BLVD, LAKEVIEW TERRACE, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2011-12-14 | 2013-12-02 | Address | 15901 OLDEN ST, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2010-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-04 | 2010-12-03 | Address | 12306 VAN NUYS BLVD, LAKEVIEW TERRACE, CA, 91342, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191209060035 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53540 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006295 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006989 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006330 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111214002173 | 2011-12-14 | BIENNIAL STATEMENT | 2011-12-01 |
| 101203000341 | 2010-12-03 | CERTIFICATE OF CHANGE | 2010-12-03 |
| 091204000054 | 2009-12-04 | APPLICATION OF AUTHORITY | 2009-12-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
