| Name: | SUPER ASIA (USA) INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2015 (9 years ago) |
| Entity Number: | 4835758 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-56 39TH AVE, SUITE 302B, FLUSHING, NY, United States, 11354 |
| Principal Address: | 136-20 38TH AVE, SUITE 3HH, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENG JU LIU | Chief Executive Officer | 136-20 38TH AVE, SUITE 3HH, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-56 39TH AVE, SUITE 302B, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-16 | 2018-09-26 | Address | 136-20 38TH AVE, SUITE 3HH, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-10-16 | 2018-01-16 | Address | 135-18 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926000184 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 180116006090 | 2018-01-16 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020000599 | 2015-10-20 | CERTIFICATE OF CORRECTION | 2015-10-20 |
| 151016010330 | 2015-10-16 | CERTIFICATE OF INCORPORATION | 2015-10-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
