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SUPERHEROES NEW YORK INC.

Company Details

Name: SUPERHEROES NEW YORK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2015 (10 years ago) (Companies founded in February 2015)
Entity Number: 4712992
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: 228 EAST 45TH ST, STE 9E, STE 9E, New York, NY, United States, 10017
Principal Address: 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DJANGO WEISZ BLANCETTA Chief Executive Officer 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
SUPERHEROES NEW YORK INC. C/O TABS INC. DOS Process Agent 228 EAST 45TH ST, STE 9E, STE 9E, New York, NY, United States, 10017

History

Start date End date Type Value
2023-02-23 2023-02-23 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-11-26 2023-02-23 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-03-07 2023-02-23 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-07 2019-11-26 Address 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-02-19 2017-03-07 Address 228 E 45TH STREET,, STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223002354 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210202060049 2021-02-02 BIENNIAL STATEMENT 2021-02-01
191126060012 2019-11-26 BIENNIAL STATEMENT 2019-02-01
170307006487 2017-03-07 BIENNIAL STATEMENT 2017-02-01
150219000520 2015-02-19 APPLICATION OF AUTHORITY 2015-02-19

Date of last update: 24 Nov 2024

Sources: New York Secretary of State