| Name: | SUPER EXPRESS USA PUBLISHING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1995 (30 years ago) |
| Entity Number: | 1926844 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address: | 4331 33RD STREET FL 2, NEW YORK, NY, United States, 11101 |
Shares Details
Shares issued 490
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MAGDA LIPKOWSKA | Chief Executive Officer | 4331 33RD STREET FL 2, LONG ISLAND CITY, NEW YORK, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 111 JOHN STREET / 28TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 510, Par value: 0 |
| 2024-02-27 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 490, Par value: 0 |
| 2021-03-10 | 2024-02-27 | Address | 4331 33RD ST, FL 2, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2011-06-29 | 2024-02-27 | Address | 111 JOHN STREET / 28TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2021-03-10 | Address | 111 JOHN STREET / 28TH FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-09-09 | 2011-06-29 | Address | 111 JOHN STREET, 28TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2011-06-29 | Address | 111 JOHN STREET, FL 28, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2010-09-09 | 2011-06-29 | Address | 111 JOHN STREET, 28TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2010-09-09 | Address | 111 JOHN STREET, FL 28, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227002024 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 210310000523 | 2021-03-10 | CERTIFICATE OF CHANGE | 2021-03-10 |
| 110629002654 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 100909002216 | 2010-09-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 081217000215 | 2008-12-17 | CERTIFICATE OF CHANGE | 2008-12-17 |
| 030530002741 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010614002584 | 2001-06-14 | BIENNIAL STATEMENT | 2001-06-01 |
| 000315002505 | 2000-03-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 990709002118 | 1999-07-09 | BIENNIAL STATEMENT | 1999-06-01 |
| 980602000720 | 1998-06-02 | CERTIFICATE OF AMENDMENT | 1998-06-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
