| Name: | SUPERIOR FLOOD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Branch of: | SUPERIOR FLOOD INC. (Company Number 19921124093) (Colorado) |
| Entity Number: | 4568097 |
| ZIP code: | 12210 (Companies in St. Lawrence, 12210) |
| County: | St. Lawrence |
| Place of Formation: | Colorado |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 4450 Arapahoe Ave., Suite 100, Boulder, CO, United States, 80303 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HERR | Chief Executive Officer | 4450 ARAPAHOE AVE., SUITE 100, BOULDER, CO, United States, 80303 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 123 N MAIN STREET, BRIGHTON, CO, 80601, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 4450 ARAPAHOE AVE., SUITE 100, BOULDER, CO, 80303, USA (Type of address: Chief Executive Officer) |
| 2020-04-17 | 2024-04-23 | Address | 123 N MAIN STREET, BRIGHTON, CO, 80601, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2024-04-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-12-31 | 2024-04-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-04-04 | 2020-04-17 | Address | 21 N. 1ST AVENUE, SUITE 100, BRIGHTON, CO, 80601, USA (Type of address: Principal Executive Office) |
| 2016-04-04 | 2020-04-17 | Address | 21 N. 1ST AVENUE, SUITE 100, BRIGHTON, CO, 80601, USA (Type of address: Chief Executive Officer) |
| 2014-04-28 | 2018-12-31 | Address | PO BOX 219, BRIGHTON, CO, 80601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423004244 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220429002787 | 2022-04-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 200417060427 | 2020-04-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 181231000054 | 2018-12-31 | CERTIFICATE OF CHANGE | 2018-12-31 |
| 180501007564 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007510 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140428000253 | 2014-04-28 | APPLICATION OF AUTHORITY | 2014-04-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
