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53717
SUPERFUTURE CORPORATION

SUPERFUTURE CORPORATION

Company Details

Name:	SUPERFUTURE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jun 2000 (25 years ago)
Date of dissolution:	06 May 2021
Entity Number:	2527094
ZIP code:	53717
County:	New York
Place of Formation:	Delaware
Address:	8020 EXCELSIOR DR. SUITE 200, MADISON, WI, United States, 53717
Principal Address:	605 72 BAYSWATER ROAD, RUSHCUTTERS BAY, SYDNEY, Australia

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
WAYNE BERKOWITZ	Chief Executive Officer	445 BROADHOLLOW ROAD, STE 230, MELVILLE, NY, United States, 11747

DOS Process Agent

Name	Role	Address
C/O BUSINESS FILINGS INC	DOS Process Agent	8020 EXCELSIOR DR. SUITE 200, MADISON, WI, United States, 53717

History

Start date	End date	Type	Value
2012-08-09	2018-06-04	Address	187 WOLF ROAD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-08-09	2018-06-04	Address	150 WEST 25TH ST STE 1002, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-07-20	2012-08-09	Address	605 72 BAYSWATER ROAD, RUSHCUTTERS BAY, SYDNEY, 2011, AUS (Type of address: Chief Executive Officer)
2010-07-20	2012-08-09	Address	187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2008-07-22	2010-07-20	Address	605 72 BAYSWATER RD, RUSHCUTTERS BAY, SYDNEY, 2011, AUS (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
210506000102	2021-05-06	CERTIFICATE OF TERMINATION	2021-05-06
200601062366	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180604006526	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160601006094	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140724006041	2014-07-24	BIENNIAL STATEMENT	2014-06-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State