| Name: | SUPERIOR TANK CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5046315 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Activity Description: | Superior Tank is a minority owned Mexican-American family owned company that has been manufacturing and installing Bolted and Welded steel storage tanks for the potable water, wastewater, fire protection and crude oil industries since 1984. |
| Principal Address: | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, United States, 91730 |
| Address: | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
Contact Details
Phone +1 909-912-0580
Website http://www.superiortank.com
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JAMES E. MARQUEZ | Chief Executive Officer | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, United States, 91730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-11 | Address | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-03-17 | Address | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2024-09-11 | Address | 9500 Lucas Ranch Rd., SUITE 1008, Rancho Cucamonga, NY, 91730, USA (Type of address: Service of Process) |
| 2020-12-30 | 2023-03-17 | Address | 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-03-17 | Address | 9500 LUCAS RANCH ROAD, RANCHO CUCAMONGA, CA, 91730, USA (Type of address: Chief Executive Officer) |
| 2019-03-08 | 2020-12-30 | Address | 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-12-01 | 2019-03-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002297 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 230317001949 | 2023-03-17 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060385 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| 190308060396 | 2019-03-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201000762 | 2016-12-01 | APPLICATION OF AUTHORITY | 2016-12-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
