| Name: | SUPERB PACKAGING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2011 (14 years ago) |
| Entity Number: | 4101297 |
| ZIP code: | 10950 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2 NICLESBURG RD UNIT 303, MONROE, NY, United States, 10950 |
| Principal Address: | 36 VAN TASSEL, HIGHLAND MILLS, NY, United States, 10930 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 NICLESBURG RD UNIT 303, MONROE, NY, United States, 10950 |
| Name | Role | Address |
|---|---|---|
| MIRIAM ROSENFELD | Chief Executive Officer | 36 VAN TASSEL, HIGHLAND MILLS, NY, United States, 10930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 36 VAN TASSEL, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer) |
| 2013-06-13 | 2024-01-09 | Address | 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer) |
| 2011-06-01 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-01 | 2024-01-09 | Address | 3 NICKLESBURG ROAD, UNIT 304, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002440 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220426002994 | 2022-04-26 | BIENNIAL STATEMENT | 2021-06-01 |
| 160715006155 | 2016-07-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130613006468 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110601000463 | 2011-06-01 | CERTIFICATE OF INCORPORATION | 2011-06-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
