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 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
ANDREW ZIMMERMAN | Chief Executive Officer | 937 E EARL RD, NEW HOLLAND, PA, United States, 17557 |
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: Registered Agent) |
2019-11-27 | 2024-04-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
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) |
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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State