| Name: | SUPERIOR ELECTRIC GREAT LAKES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2007 (17 years ago) |
| Entity Number: | 3600773 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1740 E. MAPLE ROAD, TROY, MI, United States, 48083 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DALE P. MASSY | Chief Executive Officer | 1740 E. MAPLE ROAD, TROY, MI, United States, 48083 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 1740 E. MAPLE ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-07-12 | Address | 1740 E. MAPLE ROAD, Troy, MI, 48083, USA (Type of address: Service of Process) |
| 2023-12-11 | 2023-12-11 | Address | 1740 E. MAPLE ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-07-12 | Address | 1740 E. MAPLE ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2023-12-11 | Address | 1740 E. MAPLE ROAD, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2019-12-23 | 2023-12-11 | Address | 1740 E. MAPLE ROAD, TROY, MI, 48083, USA (Type of address: Service of Process) |
| 2017-12-08 | 2019-12-23 | Address | 264 EXECUTIVE DRIVE, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2017-12-08 | Address | 264 EXECUTIVE DRIVE, TROY, MI, 48083, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2019-12-23 | Address | 264 EXECUTIVE DRIVE, TROY, MI, 48083, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2019-12-23 | Address | 264 EXECUTIVE DRIVE, TROY, MI, 48083, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002117 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 231211000107 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211227000118 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 200304000783 | 2020-03-04 | CERTIFICATE OF AMENDMENT | 2020-03-04 |
| 191223060004 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171208006321 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006259 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140131002283 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002838 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100126002694 | 2010-01-26 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
