SUPER US MARKETING, INC.
HeadquarterShare on:
| Name: | SUPER US MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2015 (10 years ago) |
| Entity Number: | 4789980 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, United States, 10168 |
| Principal Address: | GLEASON & KOATZ, LLP, 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEASON & KOATZ, LLP | DOS Process Agent | 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| FERNANDO KOATZ | Chief Executive Officer | GLEASON & KOATZ, LLP, 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | GLEASON & KOATZ, LLP, 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2025-07-01 | 2025-07-01 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-06-18 | 2025-06-18 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-06-18 | 2025-06-18 | Address | GLEASON & KOATZ, LLP, 122 EAST 42ND STREET, STE. 620, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2025-06-18 | 2025-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701046262 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 250618000162 | 2025-06-18 | BIENNIAL STATEMENT | 2025-06-18 |
| 210407060634 | 2021-04-07 | BIENNIAL STATEMENT | 2019-07-01 |
| 150715000487 | 2015-07-15 | CERTIFICATE OF INCORPORATION | 2015-07-15 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State