| Name: | SUPERANNUATED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2013 (11 years ago) |
| Entity Number: | 4507167 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 691 COLUMBIA ST, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN QUADROZZI JR | Chief Executive Officer | 691 COLUMBIA ST, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 691 COLUMBIA ST, BROOKLYN, NY, United States, 11231 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-23 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2024-07-22 | 2024-07-23 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2024-07-19 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-03 | 2024-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-07-22 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-07-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2023-04-03 | 2024-07-22 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2020-03-17 | 2023-04-03 | Address | 691 COLUMBIA ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001696 | 2024-07-22 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-07-22 |
| 240722000973 | 2024-07-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-07-19 |
| 230403002181 | 2023-04-03 | CERTIFICATE OF AMENDMENT | 2023-04-03 |
| 200317060339 | 2020-03-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 150108000672 | 2015-01-08 | CERTIFICATE OF CHANGE | 2015-01-08 |
| 131231010133 | 2013-12-31 | CERTIFICATE OF INCORPORATION | 2013-12-31 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
