| Name: | SUPERIOR BROKERAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Branch of: | SUPERIOR BROKERAGE SERVICES, INC., Minnesota (Company Number 88636b4b-9fd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4754078 |
| ZIP code: | 11581 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Address: | 70 E SUNRISE HIGHWAY, STE 412, VALLEY STREAM, NY, United States, 11581 |
| Principal Address: | 1700 WYNNE AVENUE, ST PAUL, MN, United States, 55108 |
| Name | Role | Address |
|---|---|---|
| PAUL J GOFF | Chief Executive Officer | 1700 WYNNE AVENUE, ST PAUL, MN, United States, 55108 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR BROKERAGE SERVICES, INC. | DOS Process Agent | 70 E SUNRISE HIGHWAY, STE 412, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | 1700 WYNNE AVENUE, ST PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-04 | Address | 70 E SUNRISE HIGHWAY, STE 412, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2020-06-02 | 2021-05-21 | Address | 70 E SUNRISE HIGHWAY, STE 412, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2019-09-26 | 2020-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-26 | 2023-05-04 | Address | 1700 WYNNE AVENUE, ST PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-09-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-09-26 | Address | 1700 WYNNE AVENUE, ST PAUL, MN, 55108, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-09-26 | Address | 1700 WYNNE AVENUE, ST PAUL, MN, 55108, USA (Type of address: Principal Executive Office) |
| 2015-05-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504000325 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060041 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 200602000077 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 190926060300 | 2019-09-26 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-106038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006449 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506000154 | 2015-05-06 | APPLICATION OF AUTHORITY | 2015-05-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
