| Name: | SUPERAWESOME INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715072 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 620 Crossroads Blvd, Cary, NC, United States, 27518 |
| Address ZIP Code: | 27518 |
| Principal Address: | 620 CROSSROADS BLVD, CARY, NC, United States, 27518 |
| Principal Address ZIP Code: | 27518 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPERAWESOME 401(K) PLAN | 2022 | 364804728 | 2023-09-12 | SUPERAWESOME INC | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | THOMAS PLATFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6076244793 |
| Plan sponsor’s address | 19 WEST 34TH STREET, STE 1018, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | THOMAS PLATFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6076244793 |
| Plan sponsor’s address | 19 WEST 34TH STREET, STE 1018, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | THOMAS PLATFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6076244793 |
| Plan sponsor’s address | 19 WEST 34TH STREET, STE 1018, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | THOMAS PLATFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6076244793 |
| Plan sponsor’s address | 252 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | THOMAS PLATFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 6076244793 |
| Plan sponsor’s address | 252 WEST 37TH STREET, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| RANDY GELBER | Chief Executive Officer | 620 CROSSROADS BLVD, CARY, NC, United States, 27518 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 620 Crossroads Blvd, Cary, NC, United States, 27518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 620 CROSSROADS BLVD, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-03-01 | Address | 620 CROSSROADS BLVD, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-10-24 | 2023-03-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-17 | 2022-10-24 | Address | 620 CROSSROADS BLVD, CARY, NC, 27518, USA (Type of address: Service of Process) |
| 2021-03-17 | 2022-10-24 | Address | 620 CROSSROADS BLVD, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2021-03-17 | Address | 135 SULGRAVE ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2015-02-24 | 2021-03-17 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-02-24 | 2022-10-24 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005356 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 221024000180 | 2022-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-21 |
| 210317060595 | 2021-03-17 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060254 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006306 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150224000280 | 2015-02-24 | APPLICATION OF AUTHORITY | 2015-02-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
