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SUPERIOR CONTROLS INCORPORATED

SUPERIOR CONTROLS INCORPORATED

Company Details

Name:	SUPERIOR CONTROLS INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Nov 2012 (12 years ago)
Entity Number:	4315550
ZIP code:	03874
County:	Albany
Place of Formation:	Delaware
Address:	135 FOLLY MILL ROAD, SEABROOK, NH, United States, 03874
Principal Address:	5960 Southport Rd, Portage, IN, United States, 46368

Chief Executive Officer

Name	Role	Address
MATT WISE	Chief Executive Officer	5960 SOUTHPORT RD, PORTAGE, IN, United States, 46368

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SUPERIOR CONTROLS INCORPORATED	DOS Process Agent	135 FOLLY MILL ROAD, SEABROOK, NH, United States, 03874

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	5960 SOUTHPORT RD, PORTAGE, IN, 46368, USA (Type of address: Chief Executive Officer)
2022-04-08	2024-11-01	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Chief Executive Officer)
2022-04-08	2024-11-01	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Service of Process)
2022-04-08	2024-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-11-10	2022-04-08	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Service of Process)
2019-03-12	2020-11-10	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Service of Process)
2019-03-12	2022-04-08	Address	135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Chief Executive Officer)
2016-02-24	2019-03-12	Address	P.O. BOX 457, 135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Chief Executive Officer)
2016-02-24	2019-03-12	Address	P.O. BOX 457, 135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Principal Executive Office)
2012-11-01	2019-03-12	Address	P.O. BOX 457, 135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101035926	2024-11-01	BIENNIAL STATEMENT	2024-11-01
221101002680	2022-11-01	BIENNIAL STATEMENT	2022-11-01
220408000364	2021-08-03	CERTIFICATE OF CHANGE BY ENTITY	2021-08-03
201110060442	2020-11-10	BIENNIAL STATEMENT	2020-11-01
190312060635	2019-03-12	BIENNIAL STATEMENT	2018-11-01
170508006552	2017-05-08	BIENNIAL STATEMENT	2016-11-01
170407000452	2017-04-07	CERTIFICATE OF AMENDMENT	2017-04-07
160224006015	2016-02-24	BIENNIAL STATEMENT	2014-11-01
121101000432	2012-11-01	APPLICATION OF AUTHORITY	2012-11-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State