| Name: | SUPERGROUP USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2020 (5 years ago) |
| Entity Number: | 5713638 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 666 Broadway, 5th Floor, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| JULIAN DUNKERTON | Chief Executive Officer | THE RUNNINGS,, UNIT 60 CHELTENHAM, GLOUCESTERSHIRE, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-06 | 2025-02-06 | Address | THE RUNNINGS,, UNIT 60 CHELTENHAM, GLOUCESTERSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-03-28 | Address | THE RUNNINGS,, UNIT 60 CHELTENHAM, GLOUCESTERSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-06 | Address | THE RUNNINGS,, UNIT 60 CHELTENHAM, GLOUCESTERSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-02-21 | 2024-03-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250206001489 | 2025-02-05 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-05 |
| 240328002556 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220303000465 | 2022-03-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 200221000627 | 2020-02-21 | APPLICATION OF AUTHORITY | 2020-02-21 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
