| Name: | USR SUPERCO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5337051 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 STAPLES DR., FRAMINGHAM, MA, United States, 01702 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEFAN KALUZNY (PRESIDENT) | Chief Executive Officer | 500 STAPLES DR., FRAMINGHAM, MA, United States, 01702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 500 STAPLES DR., FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2020-05-01 | 2024-05-21 | Address | 500 STAPLES DR., FRAMINGHAM, MA, 01702, USA (Type of address: Chief Executive Officer) |
| 2019-11-25 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-25 | 2024-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-11-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521004301 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220527000722 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060894 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 191125000628 | 2019-11-25 | CERTIFICATE OF CHANGE | 2019-11-25 |
| SR-82899 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82898 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180508000123 | 2018-05-08 | APPLICATION OF AUTHORITY | 2018-05-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
