| Name: | SUPER PROMOS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2018 (7 years ago) |
| Entity Number: | 5376243 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 265 W 37TH ST, SUITE 303, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPER PROMOS INC | DOS Process Agent | 265 W 37TH ST, SUITE 303, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MIAO YANG | Chief Executive Officer | 265 W 37TH ST, SUITE 303, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 265 W 37TH ST, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-08-01 | Address | 265 W 37TH ST, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-08-01 | Address | 265 W 37TH ST, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-07-16 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-16 | 2023-02-10 | Address | 265 W 37TH ST, SUITE 303, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801012212 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230210003266 | 2023-02-10 | BIENNIAL STATEMENT | 2022-07-01 |
| 180716010424 | 2018-07-16 | CERTIFICATE OF INCORPORATION | 2018-07-16 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
