| Name: | SUPERIUS SECURITIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1981 (43 years ago) (Companies founded in November 1981) |
| Entity Number: | 735848 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| JAMES H HUDGINS | Chief Executive Officer | C/O SUPERIUS SECURITIES GROUP, INC, 94 GRAND AVE, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-03-25 | 2017-09-15 | Address | 420 RIVERSIDE DRIVE APT. 8D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1981-11-20 | 1994-03-25 | Address | 382 CENTRAL PARK, WEST #15K, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190213000659 | 2019-02-13 | CERTIFICATE OF CHANGE | 2019-02-13 |
| SR-11240 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11239 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170915000281 | 2017-09-15 | CERTIFICATE OF CHANGE | 2017-09-15 |
| 160616006343 | 2016-06-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 150512002026 | 2015-05-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 940325000376 | 1994-03-25 | CERTIFICATE OF CHANGE | 1994-03-25 |
| A933894-3 | 1982-12-27 | CERTIFICATE OF AMENDMENT | 1982-12-27 |
| A816987-4 | 1981-11-20 | CERTIFICATE OF INCORPORATION | 1981-11-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
