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SUPER BRAIN POTENTIAL DEVELOPMENT INC.

Company Details

Name: SUPER BRAIN POTENTIAL DEVELOPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1997 (28 years ago)
Entity Number: 2151508
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 4220 KISSENA BLVD APT D6, FLUSHING, NY, United States, 11355
Principal Address: 42-20 KISSENA BLVD., APT. D6, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUPER BRAIN POTENTIAL DEVELOPMENT INC. DOS Process Agent 4220 KISSENA BLVD APT D6, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
HSING-TAI WU Chief Executive Officer 4220 KISSENA BLVD APT D6, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2017-06-16 2021-06-02 Address 4220 KISSENA BLVD APT D6, #2A, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2017-06-16 2021-06-02 Address 4220 KISSENA BLVD APT D6, #2A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2013-07-16 2017-06-16 Address 140-31 CHERRY AVE.., #2A, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2013-07-16 2017-06-16 Address 42-20 KISSENA BLVD., APT. F15, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2013-07-16 2017-06-16 Address 140-31 CHERRY AVE., #2A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2007-06-26 2013-07-16 Address 42-20 KISSENA BLVD., B-8, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2007-06-26 2013-07-16 Address 42-20 KISSENA BLVD., #B-8, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2007-06-26 2013-07-16 Address 42-20 KISSENA BLVD., #B8, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2003-05-19 2007-06-26 Address 42-20 KISSENA BLVD., #A-4, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2003-05-19 2007-06-26 Address 42-20 KISSENA BLVD., #A-4, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210602060545 2021-06-02 BIENNIAL STATEMENT 2021-06-01
170616006232 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150603007199 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130716006135 2013-07-16 BIENNIAL STATEMENT 2013-06-01
110627002470 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090703002269 2009-07-03 BIENNIAL STATEMENT 2009-06-01
070626002141 2007-06-26 BIENNIAL STATEMENT 2007-06-01
030519002663 2003-05-19 BIENNIAL STATEMENT 2003-06-01
010604002036 2001-06-04 BIENNIAL STATEMENT 2001-06-01
991005002152 1999-10-05 BIENNIAL STATEMENT 1999-06-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State