| Name: | SUPERLINE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2019 (6 years ago) |
| Entity Number: | 5485121 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PARADE INC. |
| Fictitious Name: | SUPERLINE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 121 Greene Street, 2nd floor, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAMILA TELLEZ | Chief Executive Officer | 121 GREENE STREET, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-29 | 2023-06-29 | Address | 25 JAY ST., 205, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-06-29 | 2023-06-29 | Address | 121 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-06-29 | Address | 25 JAY ST., 205, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-01-30 | 2023-06-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230629001201 | 2023-06-29 | BIENNIAL STATEMENT | 2023-01-01 |
| 210212060002 | 2021-02-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190130000388 | 2019-01-30 | APPLICATION OF AUTHORITY | 2019-01-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
