| Name: | SUPERDATA RESEARCH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088247 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 675 Avenue of the Americas, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 11861229
Share Par Value 0.0001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1719041 | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 | 12 EAST 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 | 646-248-5241 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-297344 |
| Filing date | 2017-10-25 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE CALLARD | Chief Executive Officer | 675 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-06-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-06-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-02-05 | 2021-02-05 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-11-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-11-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-01-09 | 2018-11-16 | Address | 12 E. 49TH STREET, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-10-12 | 2017-10-12 | Shares | Share type: PAR VALUE, Number of shares: 964328, Par value: 0.0001 |
| 2017-10-12 | 2018-01-09 | Address | 187 LAFAYETTE STREET,7TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-10-12 | 2017-10-12 | Shares | Share type: PAR VALUE, Number of shares: 11861229, Par value: 0.0001 |
| 2017-02-21 | 2017-10-12 | Address | 383 CARLTON AVENUE 10S, BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201003313 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060671 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 200608000314 | 2020-06-08 | CERTIFICATE OF AMENDMENT | 2020-06-08 |
| SR-115361 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115362 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190205061316 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 181116000015 | 2018-11-16 | CERTIFICATE OF CHANGE | 2018-11-16 |
| 180906000592 | 2018-09-06 | CERTIFICATE OF AMENDMENT | 2018-09-06 |
| 180109000959 | 2018-01-09 | CERTIFICATE OF CHANGE | 2018-01-09 |
| 171012000485 | 2017-10-12 | CERTIFICATE OF AMENDMENT | 2017-10-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
