| Name: | SUPER WHEELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2015 (9 years ago) |
| Entity Number: | 4776853 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | P.O. BOX 514, YONKERS, NY, United States, 10703 |
| Address ZIP Code: | 10703 |
| Principal Address: | 24 FULLERTON AVE., YONKERS, NY, United States, 10704 |
| Principal Address ZIP Code: | 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPER WHEELS INC. | DOS Process Agent | P.O. BOX 514, YONKERS, NY, United States, 10703 |
| Name | Role | Address |
|---|---|---|
| MARTHA ABREU | Chief Executive Officer | P.O. BOX 514, YONKERS, NY, United States, 10703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | P.O. BOX 514, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-14 | 2024-05-23 | Address | P.O. BOX 514, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2017-06-14 | 2024-05-23 | Address | P.O. BOX 514, YONKERS, NY, 10703, USA (Type of address: Service of Process) |
| 2015-06-18 | 2017-06-14 | Address | 470 ROUTE 304, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2015-06-18 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002899 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 210602060079 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190624000411 | 2019-06-24 | CERTIFICATE OF AMENDMENT | 2019-06-24 |
| 170614006017 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150618010168 | 2015-06-18 | CERTIFICATE OF INCORPORATION | 2015-06-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
