| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SAM MARTIN | Chief Executive Officer | 2 PARAGON DR, MONTVALE, NJ, United States, 07645 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645 |
| 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: Registered Agent) |
| 2003-01-17 | 2011-09-14 | Address | 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
