| Name: | SUPERIOR PROMOS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2003 (22 years ago) |
| Entity Number: | 2925459 |
| ZIP code: | 11220 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1202 AVE U STE 1222, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SL2RK7AU18L3 | 2025-03-19 | 6-21 1ST ST, FAIR LAWN, NJ, 07410, 1045, USA | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, 1032, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.superiorpromos.com |
| Division Name | SUPERIOR PROMOS INC |
| Division Number | SUPERIOR P |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-21 |
| Initial Registration Date | 2004-08-05 |
| Entity Start Date | 2003-07-01 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 541890 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BORIS KAGAN |
| Role | COO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Title | ALTERNATE POC |
| Name | BORIS KAGAN |
| Role | COO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BORIS KAGAN |
| Role | CFO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Title | ALTERNATE POC |
| Name | BORIS KAGAN |
| Role | COO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | BORIS KAGAN |
| Role | COO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Title | ALTERNATE POC |
| Name | BORIS KAGAN |
| Role | COO |
| Address | 12-45 RIVER RD, SUITE 374, FAIR LAWN, NJ, 07410, USA |
| Name | Role | Address |
|---|---|---|
| BORIS KAGAN | Chief Executive Officer | 1202 AVE U STE 1222, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR PROMOS, INC. | DOS Process Agent | 1202 AVE U STE 1222, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 1202 AVE U STE 1222, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-06 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-26 | 2023-08-22 | Address | 1202 AVE U STE 1222, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2019-07-26 | 2023-08-22 | Address | 1202 AVE U STE 1222, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2019-07-26 | Address | 3044 OCEAN AVE, GROUND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2018-08-10 | 2019-07-26 | Address | 3044 OCEAN AVE, GROUND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2018-08-10 | 2019-07-26 | Address | 3044 OCEAN AVE, GROUND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2018-08-10 | Address | 104-20 68TH DR, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2005-10-19 | 2018-08-10 | Address | 1401 GRAVESEND NECK RD, BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230822002751 | 2023-08-22 | BIENNIAL STATEMENT | 2023-07-01 |
| 211006002108 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 190726060146 | 2019-07-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 180810002042 | 2018-08-10 | BIENNIAL STATEMENT | 2017-07-01 |
| 051019002588 | 2005-10-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701000019 | 2003-07-01 | CERTIFICATE OF INCORPORATION | 2003-07-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJBFTDHVM410025 | 2008-09-10 | 2008-09-30 | 2008-09-30 | |||||||||||||||||||||
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| Title | AWARD FOLDERS |
| NAICS Code | 453210: OFFICE SUPPLIES AND STATIONERY STORES |
| Product and Service Codes | 7510: OFFICE SUPPLIES |
Recipient Details
| Recipient | SUPERIOR PROMOS, INC. |
| UEI | SL2RK7AU18L3 |
| Legacy DUNS | 157362059 |
| Recipient Address | UNITED STATES, 1401 GRAVESEND NECK RD, BROOKLYN, 112294322 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
