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SUPER MARKETING CONSULTING

Company Details

Name: SUPER MARKETING CONSULTING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1991 (33 years ago)
Date of dissolution: 18 Apr 1997
Entity Number: 1591763
ZIP code: 60601
County: Kings
Place of Formation: Illinois
Foreign Legal Name: SUPER MARKETING, INC.
Fictitious Name: SUPER MARKETING CONSULTING
Address: ATTN LYLE S GENIN, 161 NORTH CLARK ST SUITE 2600, CHICAGO, IL, United States, 60601
Principal Address: 6413 CONGRESS AVENUE, SUITE 250, BOCA RATON, FL, United States, 33487

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JEFFREY A LEVITETZ Chief Executive Officer 6413 CONGRESS AVENUE, SUITE 250, BOCA RATON, FL, United States, 33487

DOS Process Agent

Name Role Address
BEERMANN SWERDLOVE WOLOSHIN BAREZKY BECKER GENIN & LONDON DOS Process Agent ATTN LYLE S GENIN, 161 NORTH CLARK ST SUITE 2600, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
1993-01-07 1993-11-16 Address 6413 CONGRESS AVE, STE;250, BOCA RATON, FL, 33487, 2840, USA (Type of address: Chief Executive Officer)
1993-01-07 1993-11-16 Address 6413 CONGRESS AVE, STE;250, BOCA RATON, FL, 33487, 2840, USA (Type of address: Principal Executive Office)
1991-11-22 1997-04-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-22 1997-04-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970418000656 1997-04-18 SURRENDER OF AUTHORITY 1997-04-18
931116002381 1993-11-16 BIENNIAL STATEMENT 1993-11-01
930107002208 1993-01-07 BIENNIAL STATEMENT 1992-11-01
911122000453 1991-11-22 APPLICATION OF AUTHORITY 1991-11-22

Date of last update: 22 Jan 2025

Sources: New York Secretary of State