| Name: | S U P E R I O R P A C K A G I N G I N C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1950 (75 years ago) |
| Entity Number: | 65192 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 OLD COUNTRY RD, SUITE 295, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
| Principal Address: | 324 SOUTH SERVICE RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEWMAN & CAHN | DOS Process Agent | 1 OLD COUNTRY RD, SUITE 295, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| ROBERT J LOVETT | Chief Executive Officer | 324 SOUTH SERVICE RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-07 | 2002-04-24 | Address | 324 S SERVICE RD, PO BOX 2034, MELVILLE, NY, 11747, 0395, USA (Type of address: Chief Executive Officer) |
| 1995-02-15 | 1996-05-07 | Address | 324 S. SERVICE ROAD, PO BOX 2034, MELVILLE, NY, 11747, 0395, USA (Type of address: Chief Executive Officer) |
| 1995-02-15 | 2002-04-24 | Address | 324 S. SERVICE ROAD, PO BOX 2034, MELVILLE, NY, 11747, 0395, USA (Type of address: Principal Executive Office) |
| 1995-02-15 | 1996-05-07 | Address | C/O LAWRENCE & WALSH, 215 HILTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1950-05-12 | 1995-02-15 | Address | 410 WESTMINSTER RD., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040520002213 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020424002446 | 2002-04-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000426002478 | 2000-04-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 960507002400 | 1996-05-07 | BIENNIAL STATEMENT | 1996-05-01 |
| 950215002092 | 1995-02-15 | BIENNIAL STATEMENT | 1993-05-01 |
| B358747-2 | 1986-05-14 | ASSUMED NAME CORP INITIAL FILING | 1986-05-14 |
| A422364-3 | 1977-08-15 | CERTIFICATE OF AMENDMENT | 1977-08-15 |
| A391815-6 | 1977-04-11 | CERTIFICATE OF MERGER | 1977-04-11 |
| 7764-96 | 1950-05-12 | CERTIFICATE OF INCORPORATION | 1950-05-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
