| Name: | SUPERFICIAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2016 (9 years ago) |
| Entity Number: | 4916103 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 25 LEROY STREET APT. 19, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDREW KUPRESANIN | Chief Executive Officer | 25 LEROY STREET APT. 19, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 25 LEROY STREET APT. 19, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2018-03-16 | 2024-03-01 | Address | 25 LEROY STREET APT. 19, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2016-03-21 | 2024-03-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2016-03-21 | 2024-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-03-21 | 2024-03-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301044402 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220301003449 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061054 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180316006215 | 2018-03-16 | BIENNIAL STATEMENT | 2018-03-01 |
| 160321010240 | 2016-03-21 | CERTIFICATE OF INCORPORATION | 2016-03-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
