| Name: | SUPERIOR INFUSION MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2023 (2 years ago) |
| Entity Number: | 6711747 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | SUPERIOR INFUSION MANAGEMENT SERVICES, INC. |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079 |
| Name | Role | Address |
|---|---|---|
| ROBERT S. CAPPA | Chief Executive Officer | 501 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-02 | 2025-01-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-02-02 | 2025-01-31 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-01-29 | 2023-02-02 | Address | 501 elmwood avenue, SHARON HILL, PA, 19079, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131002200 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| 230202000671 | 2023-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-01 |
| 230129000373 | 2023-01-27 | APPLICATION OF AUTHORITY | 2023-01-27 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
