| Name: | SUPERIOR CONTROLS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2012 (13 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 |
| Name | Role | Address |
|---|---|---|
| MATT WISE | Chief Executive Officer | 5960 SOUTHPORT RD, PORTAGE, IN, United States, 46368 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUPERIOR CONTROLS INCORPORATED | DOS Process Agent | 135 FOLLY MILL ROAD, SEABROOK, NH, United States, 03874 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 5960 SOUTHPORT RD, PORTAGE, IN, 46368, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 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: Chief Executive Officer) |
| 2022-04-08 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-04-08 | 2024-11-01 | Address | 135 FOLLY MILL ROAD, SEABROOK, NH, 03874, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
