| Name: | SUPER 8 WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1994 (31 years ago) |
| Entity Number: | 1833561 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | South Dakota |
| Principal Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-30 | 2020-07-07 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-30 | 2024-07-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2014-07-11 | 2024-07-01 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034453 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220705001375 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060566 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 200630000062 | 2020-06-30 | CERTIFICATE OF CHANGE | 2020-06-30 |
| 180730006256 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
