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44648
SUPERIOR'S BRAND MEATS

SUPERIOR'S BRAND MEATS

Company Details

Name:	SUPERIOR'S BRAND MEATS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1964 (61 years ago)
Entity Number:	174011
ZIP code:	44648
County:	New York
Place of Formation:	Ohio
Foreign Legal Name:	FRESH MARK, INC.
Fictitious Name:	SUPERIOR'S BRAND MEATS
Address:	P.O. Box 571, Massillon, OH, United States, 44648
Principal Address:	1888 SOUTHWAY ST, MASSILLON, OH, United States, 44646

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	P.O. Box 571, Massillon, OH, United States, 44648

Chief Executive Officer

Name	Role	Address
NEIL GENSHAFT	Chief Executive Officer	1888 SOUTHWAY ST, MASSILLON, OH, United States, 44646

History

Start date	End date	Type	Value
2024-06-13	2024-06-13	Address	1888 SOUTHWAY ST, MASSILLON, OH, 44646, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-28	2024-06-13	Address	1888 SOUTHWAY ST, MASSILLON, OH, 44646, USA (Type of address: Chief Executive Officer)
2012-03-14	2018-02-28	Address	1888 SOUTHWAY ST, MASSILLO, OH, 44646, USA (Type of address: Principal Executive Office)
2012-03-14	2018-02-28	Address	1888 SOUTHWAY ST, MASSILLO, OH, 44646, USA (Type of address: Chief Executive Officer)
2004-03-17	2012-03-14	Address	1888 SOUTHWAY ST, MASSILLOW, OH, 44646, USA (Type of address: Principal Executive Office)
2004-03-17	2012-03-14	Address	1888 SOUTHWAY ST, MASSILLOW, OH, 44646, USA (Type of address: Chief Executive Officer)
2000-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-04-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-03-20	2000-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-20	2000-04-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1976-06-07	1986-03-20	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-07	1986-03-20	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-02-21	1976-06-07	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1964-02-21	1987-10-19	Name	SUPERIOR'S BRAND MEATS INC.
1964-02-21	1976-06-07	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240613003553	2024-06-13	BIENNIAL STATEMENT	2024-06-13
220301003650	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200302060804	2020-03-02	BIENNIAL STATEMENT	2020-02-01
SR-2334	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-2333	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180228006268	2018-02-28	BIENNIAL STATEMENT	2018-02-01
160212006189	2016-02-12	BIENNIAL STATEMENT	2016-02-01
140407002085	2014-04-07	BIENNIAL STATEMENT	2014-02-01
20120817030	2012-08-17	ASSUMED NAME CORP INITIAL FILING	2012-08-17
120314002125	2012-03-14	BIENNIAL STATEMENT	2012-02-01
100331003675	2010-03-31	BIENNIAL STATEMENT	2010-02-01
080219002475	2008-02-19	BIENNIAL STATEMENT	2008-02-01
060314002183	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040317002273	2004-03-17	BIENNIAL STATEMENT	2004-02-01
000413000724	2000-04-13	CERTIFICATE OF CHANGE	2000-04-13
B556348-2	1987-10-19	CERTIFICATE OF AMENDMENT	1987-10-19
B336063-2	1986-03-20	CERTIFICATE OF AMENDMENT	1986-03-20
A319882-2	1976-06-07	CERTIFICATE OF AMENDMENT	1976-06-07
422375	1964-02-21	APPLICATION OF AUTHORITY	1964-02-21

Date of last update: 18 Mar 2025

Sources: New York Secretary of State