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SUPERIOR WALLS OF AMERICA, LTD.

Company Details

Name: SUPERIOR WALLS OF AMERICA, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1986 (39 years ago)
Entity Number: 1071826
ZIP code: 10168
County: New York
Place of Formation: Pennsylvania
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 937 E EARL RD, NEW HOLLAND, PA, United States, 17557

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ANDREW ZIMMERMAN Chief Executive Officer 937 E EARL RD, NEW HOLLAND, PA, United States, 17557

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 937 E EARL RD, NEW HOLLAND, PA, 17557, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-04 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2014-07-02 2019-11-27 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-07-02 2019-11-27 Address 10 EAST 40TH STREET 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-07-09 2014-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-09 2014-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-04-25 2024-04-04 Address 937 E EARL RD, NEW HOLLAND, PA, 17557, USA (Type of address: Chief Executive Officer)
1998-04-22 2008-07-09 Address 10 BANK ST, STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1992-11-20 2000-04-25 Address 545 EAST 28TH DIVISION HIGHWAY, LITITZ, PA, 17543, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240404003642 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220513001352 2022-05-13 BIENNIAL STATEMENT 2022-04-01
200430060072 2020-04-30 BIENNIAL STATEMENT 2020-04-01
SR-115367 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115366 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180426006112 2018-04-26 BIENNIAL STATEMENT 2018-04-01
160401006479 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140702000008 2014-07-02 CERTIFICATE OF CHANGE 2014-07-02
140407006987 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120518002790 2012-05-18 BIENNIAL STATEMENT 2012-04-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State