| Name: | SUPERIOR BIOLOGICS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232552 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079 |
| Address: | 501 ELMWOOD AVENUE, 18th FLOOR, NEW YORK, NY, United States, 10168 |
Contact Details
Phone +1 855-747-1150
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUPERIOR BIOLOGICS NY, INC., Alabama | 000-282-123 | Alabama |
| Headquarter of | SUPERIOR BIOLOGICS NY, INC., FLORIDA | F13000003305 | FLORIDA |
| Headquarter of | SUPERIOR BIOLOGICS NY, INC., RHODE ISLAND | 000816536 | RHODE ISLAND |
| Headquarter of | SUPERIOR BIOLOGICS NY, INC., CONNECTICUT | 1072018 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 501 ELMWOOD AVENUE, 18th FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. CAPPA | Chief Executive Officer | 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-16 | 2024-12-16 | Address | 501 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| 2020-03-19 | 2024-12-16 | Address | 501 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2024-12-16 | Address | 501 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Service of Process) |
| 2014-04-30 | 2020-03-19 | Address | 501 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2014-04-30 | Address | 2000 MARKET STREET, SUITE 1440, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process) |
| 2012-04-18 | 2024-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-18 | 2012-05-17 | Address | 2210 BLUE MOUNT ROAD, MONKTON, MD, 21111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004741 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 200420060061 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 200319060024 | 2020-03-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422006110 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006356 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517000562 | 2012-05-17 | CERTIFICATE OF CHANGE | 2012-05-17 |
| 120418000092 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2005291 | Employee Retirement Income Security Act (ERISA) | 2020-07-09 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SUPERIOR BIOLOGICS NY, INC. |
| Role | Plaintiff |
| Name | AETNA INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
