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SUPERIOR INTEGRATED SOLUTIONS, INC.

SUPERIOR INTEGRATED SOLUTIONS, INC.

Company Details

Name:	SUPERIOR INTEGRATED SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2005 (20 years ago)
Entity Number:	3231908
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	1501 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
GARY FENN	Agent	1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1501 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
DEREK CAMPBELL	Chief Executive Officer	1501 BROADWAY / 12TH FL, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2011-09-08	2011-09-13	Address	1501 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, 5601, USA (Type of address: Service of Process)
2007-08-09	2011-09-13	Address	4123 E WOOD HARBOR COURT, RICHMOND, VA, 23231, USA (Type of address: Chief Executive Officer)
2007-08-09	2011-09-13	Address	501 FIFTH AVENUE / SUITE 601, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-08-09	2011-09-08	Address	501 FIFTH AVENUE / #601, NEW YORK, NY, 10017, 7830, USA (Type of address: Service of Process)
2005-07-18	2007-08-09	Address	501 FIFTH AVENUE #601, NEW YORK, NY, 10017, 7830, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110913002232	2011-09-13	BIENNIAL STATEMENT	2011-07-01
110908000820	2011-09-08	CERTIFICATE OF CHANGE	2011-09-08
090724002913	2009-07-24	BIENNIAL STATEMENT	2009-07-01
070809002910	2007-08-09	BIENNIAL STATEMENT	2007-07-01
050718000546	2005-07-18	CERTIFICATE OF INCORPORATION	2005-07-18

Date of last update: 18 Jan 2025

Sources: New York Secretary of State