| Name: | SUPERHOT MESSENGER SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1999 (26 years ago) |
| Entity Number: | 2404774 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 VANDAM ST, NEW YORK, NY, United States, 10013 |
| Principal Address: | 30 VANDAM STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK NIZZARE | Chief Executive Officer | 30 VANDAM STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SUPERHOT MESSENGER SERVICE INC. | DOS Process Agent | 30 VANDAM ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-09 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2017-08-02 | 2019-09-10 | Address | 30 VANDAM STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-08-16 | 2017-08-02 | Address | 444 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2011-08-16 | 2017-08-02 | Address | 444 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2011-08-16 | 2017-08-02 | Address | 444 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190910060012 | 2019-09-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006113 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 130820006187 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110816002505 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002053 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
