| Name: | SUPERFUND USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2006 (19 years ago) |
| Entity Number: | 3369328 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 4809 FIFTH AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEATHER KELLY | Chief Executive Officer | 489 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 489 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-31 | 2010-10-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120601000681 | 2012-06-01 | CERTIFICATE OF AMENDMENT | 2012-06-01 |
| 120531000883 | 2012-05-31 | CERTIFICATE OF MERGER | 2012-06-01 |
| 120103003008 | 2012-01-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 101008000365 | 2010-10-08 | CERTIFICATE OF AMENDMENT | 2010-10-08 |
| 060531000633 | 2006-05-31 | CERTIFICATE OF INCORPORATION | 2006-05-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
