| Name: | SUPERMUNDANE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2015 (9 years ago) |
| Entity Number: | 4805644 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 200 Park Avenue South, 8th Floor, New York, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALTMAN, GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN DICKINSON | Chief Executive Officer | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-08-18 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-05-24 | 2023-08-18 | Address | 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-10-17 | 2021-05-24 | Address | (Type of address: Service of Process) |
| 2015-08-17 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-17 | 2017-10-17 | Address | 12121 WILSHIRE BLVD STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818001374 | 2023-08-18 | BIENNIAL STATEMENT | 2023-08-01 |
| 220907001537 | 2022-09-07 | BIENNIAL STATEMENT | 2021-08-01 |
| 210524000351 | 2021-05-24 | CERTIFICATE OF CHANGE | 2021-05-24 |
| 171017000036 | 2017-10-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-10-17 |
| 150817000399 | 2015-08-17 | CERTIFICATE OF INCORPORATION | 2015-08-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
