| Name: | SUPERLUMINAL TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2020 (5 years ago) |
| Entity Number: | 5755209 |
| ZIP code: | 11228 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 85 Delaware Ave., Albany, NY, United States, 12202 |
Shares Details
Shares issued 999999
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUPERLUMINAL 401(K) PLAN | 2023 | 851165752 | 2024-07-23 | SUPERLUMINAL TECHNOLOGY INC. | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 5182796993 |
| Plan sponsor’s address | 85 DELAWARE AVENUE, ALBANY, NY, 12202 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | CHRIS HORNE |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN SARBORA | Chief Executive Officer | 85 DELAWARE AVE., ALBANY, NY, United States, 12202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-22 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 999999, Par value: 0.001 |
| 2020-05-22 | 2024-05-13 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2020-05-22 | 2024-05-13 | Address | 85 DELAWARE AVE, ALBANY, NY, 12202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513002834 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 200522010072 | 2020-05-22 | CERTIFICATE OF INCORPORATION | 2020-05-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
