| Name: | SIS DARWIN AUTOMOTIVE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2016 (9 years ago) |
| Date of dissolution: | 28 Oct 2021 |
| Entity Number: | 4947416 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | SUPERIOR INTEGRATED SOLUTIONS, INC. |
| Fictitious Name: | SIS DARWIN AUTOMOTIVE |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 517 ROUTE ONE SOUTH, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIP BATTISTA | Chief Executive Officer | 311 ELISSA CT, SOUTH PLAINFIELD, NJ, United States, 07080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-01 | 2021-10-28 | Address | 311 ELISSA CT, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer) |
| 2016-05-16 | 2021-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211028002721 | 2021-10-28 | CERTIFICATE OF TERMINATION | 2021-10-28 |
| 200515060308 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006911 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516000848 | 2016-05-16 | APPLICATION OF AUTHORITY | 2016-05-16 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
