| Name: | SUPERL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2004 (21 years ago) |
| Branch of: | SUPERL, INC., Minnesota (Company Number 24ad0284-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3039293 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 7301 APOLLO CT, LINO LAKES, MN, United States, 55014 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK K. DIETZ | Chief Executive Officer | 7301 APOLLO CT, LINO LAKES, MN, United States, 55014 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 7301 APOLLO CT, LINO LAKES, MN, 55014, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2024-02-26 | Address | 7301 APOLLO CT, LINO LAKES, MN, 55014, USA (Type of address: Chief Executive Officer) |
| 2022-05-13 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-05-13 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-05-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-05-01 | 2022-05-13 | Address | 7301 APOLLO CT, LINO LAKES, MN, 55014, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-05-01 | Address | 5155 EAST RIVER RD STE 404, FRIDLEY, MN, 55421, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-05-01 | Address | 5155 E RIVER RD STE 404, FRIDLEY, MN, 55421, USA (Type of address: Principal Executive Office) |
| 2004-04-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226004129 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220513002592 | 2022-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-13 |
| SR-39010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39011 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150402000143 | 2015-04-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2015-04-02 |
| DP-1972702 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100429002444 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080501002555 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060511002813 | 2006-05-11 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412000970 | 2004-04-12 | APPLICATION OF AUTHORITY | 2004-04-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
