| Name: | SUPER SKY PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 1973 (51 years ago) |
| Entity Number: | 235111 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 10301 NORTH ENTERPRISE DR, MEQUON, WI, United States, 53092 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LUIS GONZALEZ SADA | Chief Executive Officer | 944 DOGWOOD ESTATES DR, GERMANTOWN, TN, United States, 38139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-19 | 2005-11-15 | Address | VVP AMERICA, INC., 6314 RIVER VIEW COVE, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer) |
| 1993-05-19 | 2005-11-15 | Address | 10301 NORTH ENTERPRISE DRIVE, MEQUON, WI, 53092, USA (Type of address: Principal Executive Office) |
| 1986-03-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-14 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-09-27 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1973-09-27 | 1986-03-14 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-2896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-2897 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090831002475 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070906002789 | 2007-09-06 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002355 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030905002497 | 2003-09-05 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002102 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 000128002312 | 2000-01-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 990927000015 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 970918002238 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
