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SUPERIOR BIOLOGICS NY, INC.

Headquarter

Company Details

Name: SUPERIOR BIOLOGICS NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2012 (13 years ago)
Entity Number: 4232552
County: Westchester
Place of Formation: New York
Address: 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079
Address ZIP Code: 19079

Contact Details

Phone +1 855-747-1150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUPERIOR BIOLOGICS NY, INC. 000-282-123 Alabama
Headquarter of SUPERIOR BIOLOGICS NY, INC. 1072018 CONNECTICUT

DOS Process Agent

Name Role Address
SUPERIOR BIOLOGICS NY, INC. DOS Process Agent 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079

Chief Executive Officer

Name Role Address
RUSSELL FICHERA Chief Executive Officer 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079

History

Start date End date Type Value
2014-04-30 2020-03-19 Address 501 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2012-05-17 2014-04-30 Address 2000 MARKET STREET, SUITE 1440, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2012-04-18 2012-05-17 Address 2210 BLUE MOUNT ROAD, MONKTON, MD, 21111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200420060061 2020-04-20 BIENNIAL STATEMENT 2020-04-01
200319060024 2020-03-19 BIENNIAL STATEMENT 2018-04-01
160422006110 2016-04-22 BIENNIAL STATEMENT 2016-04-01
140430006356 2014-04-30 BIENNIAL STATEMENT 2014-04-01
120517000562 2012-05-17 CERTIFICATE OF CHANGE 2012-05-17
120418000092 2012-04-18 CERTIFICATE OF INCORPORATION 2012-04-18

Date of last update: 07 Nov 2024

Sources: New York Secretary of State