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  5. SUPER MARKET SERVICE CORP.

SUPER MARKET SERVICE CORP.

Company Details

Name: SUPER MARKET SERVICE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1972 (52 years ago)
Date of dissolution: 14 Sep 2011
Entity Number: 248225
ZIP code: 07645
County: New York
Place of Formation: Pennsylvania
Address: ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Principal Address: 2 PARAGON DR, MONTVALE, NJ, United States, 07645

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SAM MARTIN Chief Executive Officer 2 PARAGON DR, MONTVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2006-12-20 2008-12-30 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2006-12-20 2011-01-18 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2005-02-15 2006-12-20 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2003-01-17 2011-09-14 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-01-17 2011-09-14 Address 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2002-12-27 2006-12-20 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
2000-12-26 2002-12-27 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Principal Executive Office)
1997-04-03 2003-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-03 2003-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-05-19 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
110914000401 2011-09-14 SURRENDER OF AUTHORITY 2011-09-14
110118002327 2011-01-18 BIENNIAL STATEMENT 2010-12-01
081230003060 2008-12-30 BIENNIAL STATEMENT 2008-12-01
061220003098 2006-12-20 BIENNIAL STATEMENT 2006-12-01
050215002696 2005-02-15 BIENNIAL STATEMENT 2004-12-01
030117000365 2003-01-17 CERTIFICATE OF CHANGE 2003-01-17
021227002066 2002-12-27 BIENNIAL STATEMENT 2002-12-01
001226002270 2000-12-26 BIENNIAL STATEMENT 2000-12-01
981224002316 1998-12-24 BIENNIAL STATEMENT 1998-12-01
C254840-2 1997-12-15 ASSUMED NAME CORP INITIAL FILING 1997-12-15

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

SAM MARTIN

GRAMATAN FOODTOWN CORP. BEST CELLARS INC. CLAY-PARK REALTY CO., INC. AAL REALTY CORP. SMT SUSHI CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

COMPASS FOODS, INC.

2 PARAGON DR, MONTVALE, NJ, United States, 07645

BRIDGE STUART INC. THE FOOD EMPORIUM, INC. BEST CELLARS INC. GRAPE FINDS LICENSING CORP.

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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