| Name: | SUPER GH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2012 (12 years ago) |
| Entity Number: | 4316811 |
| County: | Nassau |
| Date of dissolution: | 02 Sep 2022 |
| Place of Formation: | New York |
| Address: | 21 HICKORY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 6 ALLEN STREET APT #7, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 HICKORY ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GUANG YAO GAO | Chief Executive Officer | 6 ALLEN STREET APT #7, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-19 | 2023-01-17 | Address | 21 HICKORY ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2014-11-03 | 2023-01-17 | Address | 6 ALLEN STREET APT #7, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2016-05-19 | Address | 6 ALLEN STREET APT #7, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2012-11-06 | 2022-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-11-06 | 2014-11-03 | Address | 8831 26TH AVENUE 1ST FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117004885 | 2022-09-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-02 |
| 160519000754 | 2016-05-19 | CERTIFICATE OF AMENDMENT | 2016-05-19 |
| 141103007997 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121106000321 | 2012-11-06 | CERTIFICATE OF INCORPORATION | 2012-11-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
