| Name: | SUPERHOT MESSENGER SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1999 (25 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: Principal Executive Office) |
| 2011-08-16 | 2017-08-02 | Address | 444 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-08-09 | 2011-08-16 | Address | 67 VESTRY STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2011-08-16 | Address | 67 VESTRY STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-08-09 | 2011-08-16 | Address | 67 VESTRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-09-06 | 2007-08-09 | Address | 67 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-09-06 | 2007-08-09 | Address | 67 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 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 |
| 070809003085 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002429 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030917002786 | 2003-09-17 | BIENNIAL STATEMENT | 2003-08-01 |
| 010906002697 | 2001-09-06 | BIENNIAL STATEMENT | 2001-08-01 |
| 990803000009 | 1999-08-03 | CERTIFICATE OF INCORPORATION | 1999-08-03 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
