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SUPERION, LLC

Company Details

Name: SUPERION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2017 (8 years ago)
Entity Number: 5100709
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-11 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-11 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-02-19 2023-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-19 2023-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-03-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301024659 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230311000774 2023-03-11 BIENNIAL STATEMENT 2023-03-01
210312060519 2021-03-12 BIENNIAL STATEMENT 2021-03-01
190712060470 2019-07-12 BIENNIAL STATEMENT 2019-03-01
190219000208 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
SR-78132 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-78131 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170525000561 2017-05-25 CERTIFICATE OF PUBLICATION 2017-05-25
170427000203 2017-04-27 CERTIFICATE OF AMENDMENT 2017-04-27
170313000414 2017-03-13 APPLICATION OF AUTHORITY 2017-03-13

Date of last update: 07 Mar 2025

Sources: New York Secretary of State