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SUPER PC SYSTEMS, INC.

Company Details

Name: SUPER PC SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2008 (16 years ago)
Entity Number: 3750252
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 44 Brighton 11th Street, 2 Floor, Brooklyn, NY, United States, 11235
Principal Address: 77 Nevada Ave, 1ST FL, Staten Island, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANDREY BELYAYEV DOS Process Agent 44 Brighton 11th Street, 2 Floor, Brooklyn, NY, United States, 11235

Chief Executive Officer

Name Role Address
ANDREY BELYAYEV Chief Executive Officer 44 BRIGHTON 11TH STREET, 2 FLOOR, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2024-10-25 2024-10-25 Address 78 BAY 50TH ST, 1ST FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-01 2024-10-25 Address 78 BAY 50TH ST, 1ST FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2011-03-15 2020-12-01 Address 78 BAY 50TH ST, 1ST FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2011-03-15 2024-10-25 Address 78 BAY 50TH ST, 1ST FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2008-12-08 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-12-08 2011-03-15 Address 78 BAY 50TH STREET, 1ST FLOOR, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241025001852 2024-10-25 BIENNIAL STATEMENT 2024-10-25
201201061483 2020-12-01 BIENNIAL STATEMENT 2020-12-01
181207006031 2018-12-07 BIENNIAL STATEMENT 2018-12-01
161205006289 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141201006195 2014-12-01 BIENNIAL STATEMENT 2014-12-01
110315002288 2011-03-15 BIENNIAL STATEMENT 2010-12-01
081208000025 2008-12-08 CERTIFICATE OF INCORPORATION 2009-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State