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SUPER NATURAL GENIUSES INC

Company Details

Name: SUPER NATURAL GENIUSES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2016 (8 years ago)
Entity Number: 4957361
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 2040 White Plains Road, #1040, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DARIS JAQUON MEACHEM DOS Process Agent 2040 White Plains Road, #1040, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
DARIS J MEACHEM Chief Executive Officer 2040 WHITE PLAINS ROAD #1040, BRONX, NY, United States, 10462

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 1185 ANDERSON AVENUE, APT 1D, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
2024-06-12 2024-06-12 Address 2040 WHITE PLAINS ROAD #1040, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2024-06-12 Address 976 anderson avenue, apt #4, BRONX, NY, 10452, USA (Type of address: Service of Process)
2023-05-25 2024-06-12 Address 1185 ANDERSON AVENUE, APT 1D, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2023-05-25 Address 1185 ANDERSON AVENUE, APT 1D, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-05-25 Address 1185 ANDERSON AVENUE, APT 1D, BRONX, NY, 10452, USA (Type of address: Service of Process)
2016-06-03 2023-04-17 Address 1185 ANDERSON AVENUE, APT 1D, BRONX, NY, 10452, USA (Type of address: Service of Process)
2016-06-03 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240612001104 2024-06-12 BIENNIAL STATEMENT 2024-06-12
230525002099 2023-05-25 CERTIFICATE OF CHANGE BY ENTITY 2023-05-25
230417009674 2023-04-17 BIENNIAL STATEMENT 2022-06-01
160603010175 2016-06-03 CERTIFICATE OF INCORPORATION 2016-06-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State