| Name: | SUPERBAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2020 (4 years ago) |
| Entity Number: | 5856250 |
| ZIP code: | 12210 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 214 Main Street Ste 467, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 Washington Ave Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| RIAN R BOSAK | Chief Executive Officer | 13600 MARINA POINTE DR, APT 605, MARINA DEL REY, CA, United States, 90292 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 8601 LINCOLN BLVD, STE 180-114, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-10-29 | Address | 8601 LINCOLN BLVD, STE 180-114, LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer) |
| 2024-03-21 | 2024-10-29 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2024-03-21 | 2024-10-29 | Address | ONE COMMERCE PLAZA, 99 Washington Ave Ste 805-A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2020-10-13 | 2024-03-21 | Address | 10000 WASHINGTON BLVD STE 310, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001494 | 2024-10-29 | BIENNIAL STATEMENT | 2024-10-29 |
| 240321000516 | 2024-03-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-20 |
| 221012002911 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013000699 | 2020-10-13 | APPLICATION OF AUTHORITY | 2020-10-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
