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SUPER RITE FOODS, INC.

Company Details

Name: SUPER RITE FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2001 (23 years ago)
Date of dissolution: 14 Jun 2021
Entity Number: 2668538
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 11840 VALLEY VIEW RD, ATTN LICENSING, EDEN PRAIRIE, MN, United States, 55344
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JILL E SUTTON Chief Executive Officer 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, United States, 55344

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-08-03 2019-08-19 Address 11840 VALLEY VIEW RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2015-08-03 2019-08-19 Address 8258 RICHFOOD RD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2011-08-22 2015-08-03 Address 7075 FLYING CLOUD DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2007-09-12 2015-08-03 Address 8258 RICHFOOD ROAD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2003-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-29 2011-08-22 Address 11840 VALLEY VIEW ROAD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2003-08-29 2007-09-12 Address 8258 RICHFOOD ROAD, MECHANICSVILLE, VA, 23116, USA (Type of address: Chief Executive Officer)
2001-08-07 2003-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210614000084 2021-06-14 CERTIFICATE OF TERMINATION 2021-06-14
190819060187 2019-08-19 BIENNIAL STATEMENT 2019-08-01
SR-33863 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33862 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170809006058 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150803007050 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130812006451 2013-08-12 BIENNIAL STATEMENT 2013-08-01
110822002311 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090818002064 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070912002072 2007-09-12 BIENNIAL STATEMENT 2007-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State