| Name: | SUPER NY1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2013 (12 years ago) |
| Entity Number: | 4377944 |
| County: | New York |
| Place of Formation: | New York |
| Address: | The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 21 HOWARD STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL BECKERMAN | Chief Executive Officer | 21 HOWARD STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | The Nilson Law Group, PLLC, 10 East 40th St., Suite 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | 21 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2023-03-29 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-03-25 | 2021-03-29 | Address | 10 EAST 40TH STREET, # 3310, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-04-07 | 2023-03-29 | Address | 21 HOWARD STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2013-03-22 | 2019-03-25 | Address | SUITE 3310, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329002607 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 210329060107 | 2021-03-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060085 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007166 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150407006406 | 2015-04-07 | BIENNIAL STATEMENT | 2015-03-01 |
| 130322000457 | 2013-03-22 | CERTIFICATE OF INCORPORATION | 2013-03-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
