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SUPERIOR PLUS ENERGY SERVICES INC.

SUPERIOR PLUS ENERGY SERVICES INC.

Headquarter

Company Details

Name:	SUPERIOR PLUS ENERGY SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 1949 (75 years ago)
Entity Number:	63678
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Principal Address:	840 - 7th Avenue SW, Suite 1400, Calgary, Canada, T2P 3G2
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	000-582-286	Alabama
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	1023719	CONNECTICUT
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	632845	IDAHO
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	CORP_71445194	ILLINOIS
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	66b67991-5500-e711-8172-00155d01c6a8	MINNESOTA
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	F19000004311	FLORIDA
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	000566280	RHODE ISLAND
Headquarter of	SUPERIOR PLUS ENERGY SERVICES INC.	F19000004311	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

WHBMKJ8LN4D7

2025-02-07

1870 WINTON RD S, STE 200, ROCHESTER, NY, 14618, 3960, USA

1870 WINTON ROAD S, ROCHESTER, NY, 14618, 3960, USA

Business Information

Congressional District	25
State/Country of Incorporation	NY, USA
Activation Date	2024-02-12
Initial Registration Date	2002-03-26
Entity Start Date	1997-10-03
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes

238220, 424710, 457210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Title	ALTERNATE POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Government Business
Title	PRIMARY POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Title	ALTERNATE POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Past Performance
Title	PRIMARY POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Title	ALTERNATE POC
Name	DAWN DORKO
Address	3917 STATE ROUTE 61, PAXINOS, PA, 17860, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

0JCD0

Active

Non-Manufacturer

1989-09-25

2024-03-11

2029-02-12

2025-02-07

Contact Information

POC	DAWN DORKO
Phone	+1 570-368-8611
Address	1870 WINTON RD S, ROCHESTER, NY, 14618 3960, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300WPPPDNSDLYRP42

63678

US-NY

GENERAL

ACTIVE

1949-09-26

Addresses

Legal	28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	1870 South Winton Road, Rochester, US-NY, US, 14618

Registration details

Registration Date	2013-07-15
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-01-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	63678

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ANDY PEYTON	Chief Executive Officer	840 - 7TH AVENUE SW, SUITE 1400, ROCHESTER, Canada, T2P 3G2

History

Start date	End date	Type	Value
2024-03-28	2024-09-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2024-01-12	2024-03-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-09-13	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-09-13	2023-09-13	Address	1870 SOUTH WINTON ROAD, SUITE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	840 - 7TH AVENUE SW, SUITE 1400, ROCHESTER, CAN (Type of address: Chief Executive Officer)
2023-09-08	2023-09-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-09-01	2023-09-01	Address	840 - 7TH AVENUE SW, SUITE 1400, ROCHESTER, CAN (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	840 - 7TH AVENUE SW, SUITE 1400, ROCHESTER, CAN (Type of address: Chief Executive Officer)
2023-09-01	2023-09-13	Address	28 LIBERTY STREET, Calgary, NY, 10005, USA (Type of address: Service of Process)
2023-09-01	2023-09-08	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-09-01	2023-09-13	Address	1870 SOUTH WINTON ROAD, SUITE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	1870 SOUTH WINTON ROAD, SUITE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-07-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-07-06	2023-09-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-06-06	2023-07-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-05-17	2023-06-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2023-04-07	2023-05-17	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2022-09-07	2023-04-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2022-06-14	2022-09-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2021-11-18	2022-06-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2021-09-29	2021-11-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2021-08-18	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2019-09-03	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03	2023-09-01	Address	1870 SOUTH WINTON ROAD, SUITE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-09-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-01	2019-01-28	Address	1870 S WINTON ROAD SUITE 200, SUITE 200, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2017-04-11	2019-09-03	Address	1870 S WINTON ROAD, STE 200, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
2017-04-11	2019-09-03	Address	1870 SOUTH WINTON ROAD, STE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	111 EIGHTH AVENUE, SUITE 200, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-03	2017-04-11	Address	1870 SOUTH WINTON ROAD, STE 200, ROCHESTER, NY, 14618, USA (Type of address: Chief Executive Officer)
2013-09-03	2017-04-11	Address	1870 S WINTON ROAD, STE 200, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
2011-10-17	2013-09-03	Address	6860 CENTURY AVENUE, STE 2001, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-10-17	2013-09-03	Address	1870 S WINTON ROAD, ROCHESTER, NY, 14618, USA (Type of address: Principal Executive Office)
2011-10-17	2015-09-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-14	2011-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-24	2021-08-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2003-10-24	2010-12-08	Name	GRIFFITH ENERGY, INC.
2003-09-04	2011-10-17	Address	760 BROOKS AVE, ROCHESTER, NY, 14619, 2259, USA (Type of address: Chief Executive Officer)
2001-08-30	2003-09-04	Address	760 BROOKS AVE, ROCHESTER, NY, 14619, USA (Type of address: Chief Executive Officer)
1995-05-10	2011-10-17	Address	760 BROOKS AVENUE, ROCHESTER, NY, 14619, 2259, USA (Type of address: Principal Executive Office)
1995-05-10	2001-08-30	Address	760 BROOKS AVENUE, ROCHESTER, NY, 14619, 2259, USA (Type of address: Chief Executive Officer)
1993-07-08	2003-10-24	Name	GRIFFITH OIL CO., INC.
1993-07-08	2010-09-14	Address	760 BROOKS AVENUE, ROCHESTER, NY, 14619, USA (Type of address: Service of Process)
1949-09-26	1993-07-08	Name	W.W. GRIFFITH OIL CO., INC.
1949-09-26	2003-10-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 100
1949-09-26	1993-07-08	Address	R. D. 2, WYOMING, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230913002805	2023-09-13	CERTIFICATE OF CHANGE BY ENTITY	2023-09-13
230901008429	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210916000364	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190903060529	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-994	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901006316	2017-09-01	BIENNIAL STATEMENT	2017-09-01
170411002001	2017-04-11	BIENNIAL STATEMENT	2016-09-01
150901006208	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006077	2013-09-03	BIENNIAL STATEMENT	2013-09-01
111017003263	2011-10-17	BIENNIAL STATEMENT	2011-09-01
101208000703	2010-12-08	CERTIFICATE OF MERGER	2011-01-01
100914000649	2010-09-14	CERTIFICATE OF CHANGE	2010-09-14
090925002264	2009-09-25	BIENNIAL STATEMENT	2009-09-01
090424002081	2009-04-24	BIENNIAL STATEMENT	2007-09-01
051108002928	2005-11-08	BIENNIAL STATEMENT	2005-09-01
050722000857	2005-07-22	CERTIFICATE OF MERGER	2005-07-22
031024000767	2003-10-24	CERTIFICATE OF MERGER	2003-10-24
031024000765	2003-10-24	CERTIFICATE OF AMENDMENT	2003-10-24
030904002719	2003-09-04	BIENNIAL STATEMENT	2003-09-01
010830002518	2001-08-30	BIENNIAL STATEMENT	2001-09-01
991105002677	1999-11-05	BIENNIAL STATEMENT	1999-09-01
970912002192	1997-09-12	BIENNIAL STATEMENT	1997-09-01
950510002303	1995-05-10	BIENNIAL STATEMENT	1993-09-01
930708000169	1993-07-08	CERTIFICATE OF AMENDMENT	1993-07-08
Z022171-2	1980-07-10	ASSUMED NAME CORP INITIAL FILING	1980-07-10
7595-2	1949-09-26	CERTIFICATE OF INCORPORATION	1949-09-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State