| Name: | SUPERIOR PET SUPPLIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2016 (9 years ago) |
| Date of dissolution: | 10 Nov 2021 |
| Entity Number: | 4906022 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUANCHAO HE | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MONIQUKA COLE | Agent | 99 WASHINGTON AVE., ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| YUANCHAO HE | Chief Executive Officer | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-14 | 2021-11-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Chief Executive Officer) |
| 2017-06-07 | 2021-11-19 | Address | 99 WASHINGTON AVE., ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-03-02 | 2021-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2016-03-02 | 2017-06-07 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-03-02 | 2021-11-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211119000971 | 2021-11-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-11-10 |
| 180314006143 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 170607000338 | 2017-06-07 | CERTIFICATE OF CHANGE | 2017-06-07 |
| 160302010466 | 2016-03-02 | CERTIFICATE OF INCORPORATION | 2016-03-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
