| Name: | SUPERIOR POLYMER SURFACING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Entity Number: | 4300063 |
| ZIP code: | 10990 (Companies in Orange, 10990) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 314 STATE ROUTE 94 S, Suite 3, WARWICK, NY, United States, 10990 |
| Address: | 314 State Route 94 S, Suite 3, Warwick, NY, United States, 10990 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERIOR POLYMER SURFACING INC | 1388900 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| AMANDA AHLERS | Agent | 314 STATE ROUTE 94 S, WARWICK, NY, 10990 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUONO | DOS Process Agent | 314 State Route 94 S, Suite 3, Warwick, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BUONO | Chief Executive Officer | 314 STATE ROUTE 94 S, SUITE 3, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 314 STATE ROUTE 94 S, SUITE 3, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 314 STATE ROUTE 94 S, PMB 5, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2022-02-14 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2017-06-05 | 2024-09-25 | Address | 314 STATE ROUTE 94 S, PMB 5, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2017-06-05 | 2024-09-25 | Address | 314 STATE ROUTE 94 S, PMB 5, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2017-06-05 | Address | 314 STATE ROUTE 94 S, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| 2012-09-25 | 2024-09-25 | Address | 314 STATE ROUTE 94 S, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2022-02-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925003218 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220913001593 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 210211060375 | 2021-02-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006049 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 170605007502 | 2017-06-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 120925000375 | 2012-09-25 | CERTIFICATE OF INCORPORATION | 2012-09-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
