| Name: | SUPERL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Branch of: | SUPERL, INC., Minnesota (Company Number 24ad0284-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1981210 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 5155 E. RIVER ROAD, #407, FRIDLEY, MN, United States, 55421 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARGARET M. USHER | Chief Executive Officer | 5155 E. RIVER ROAD, #407, FRIDLEY, MN, United States, 55421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-12-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-12-13 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23470 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23469 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1467758 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 000112002653 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 990930001232 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971231002276 | 1997-12-31 | BIENNIAL STATEMENT | 1997-12-01 |
| 951213000141 | 1995-12-13 | APPLICATION OF AUTHORITY | 1995-12-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
