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SUPER ASIA INC.

Company Details

Name: SUPER ASIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 2010 (14 years ago)
Date of dissolution: 07 Nov 2023
Entity Number: 4010673
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 585 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Agent

Name Role Address
RIDA ALI Agent 585 W MERRICK ROAD, VALLEY STREAM, NY, 11580

Chief Executive Officer

Name Role Address
RIDA ALI Chief Executive Officer 585 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2020-08-26 2023-11-15 Address 585 W MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2020-08-19 2023-11-15 Address 585 W MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2020-08-19 2023-11-15 Address 585 W MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2016-10-03 2020-08-19 Address 42 COLONIAL DRIVE, PISCATAWAY, NJ, 08854, USA (Type of address: Service of Process)
2016-10-03 2020-08-26 Address 42 COLONIAL DRIVE, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2012-10-05 2016-10-03 Address 54-36 48TH ST., MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2012-10-05 2016-10-03 Address 54-36 48TH ST., MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2010-10-22 2016-10-03 Address 54-36 48TH ST., MASPETH, NY, 11378, USA (Type of address: Service of Process)
2010-10-22 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231115002237 2023-11-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-07
200826060221 2020-08-26 BIENNIAL STATEMENT 2018-10-01
200819000259 2020-08-19 CERTIFICATE OF CHANGE 2020-08-19
161003007825 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121005006859 2012-10-05 BIENNIAL STATEMENT 2012-10-01
101022000820 2010-10-22 CERTIFICATE OF INCORPORATION 2010-10-22

Date of last update: 30 Dec 2024

Sources: New York Secretary of State