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S.U.P.A., INC.

Company Details

Name: S.U.P.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2013 (11 years ago)
Entity Number: 4484824
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-04 44TH STREET, APT. #9, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28-04 44TH STREET, APT. #9, ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
131108000646 2013-11-08 CERTIFICATE OF INCORPORATION 2013-11-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9801690 Other Contract Actions 1998-10-29 motion before trial
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 5
Filing Date 1998-10-29
Termination Date 1999-08-02
Date Issue Joined 1998-10-29
Pretrial Conference Date 1999-02-26
Section 1441

Parties

Name S.U.P.A., INC.
Role Plaintiff
Name PENSKE TRUCK LEASING
Role Defendant
9001284 Civil Rights Employment 1990-11-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress during jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 1990-11-29
Termination Date 1994-11-10
Date Issue Joined 1991-01-17
Pretrial Conference Date 1992-01-24
Trial Begin Date 1993-07-12
Trial End Date 1993-07-13
Section 0621
Sub Section 00

Parties

Name COHEN
Role Plaintiff
Name S.U.P.A., INC.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State