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SUPERIOR ELECTRONIC CO. INC.

Company Details

Name: SUPERIOR ELECTRONIC CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1992 (32 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1688147
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 217 EAST 26TH STREET, NEW YORK, NY, United States, 10010
Principal Address: 47 LAMPED LOOP, APT. 3, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 217 EAST 26TH STREET, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
JOHN KLOAN Chief Executive Officer 47 LAMPED LOOP-3, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
1994-01-04 2000-12-13 Address 33 SLAYTON AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
1992-12-18 2000-12-13 Address 347 3RD AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1508587 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
001213002350 2000-12-13 BIENNIAL STATEMENT 2000-12-01
970121002279 1997-01-21 BIENNIAL STATEMENT 1996-12-01
940104002638 1994-01-04 BIENNIAL STATEMENT 1993-12-01
921218000068 1992-12-18 CERTIFICATE OF INCORPORATION 1992-12-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State