| Name: | SUPERWELD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1954 (70 years ago) |
| Entity Number: | 95560 |
| ZIP code: | 11735 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 111 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPERWELD COMPANY, INC. | DOS Process Agent | 111 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ROY SANTO PIETRO | Chief Executive Officer | 111 GAZZA BLVD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-01 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2014-10-28 | 2024-10-01 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2012-11-08 | 2020-10-13 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2012-11-08 | 2014-10-28 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2010-08-19 | 2012-11-08 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2010-08-19 | 2012-11-08 | Address | 111 GAZZA BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1989-02-22 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1954-10-15 | 1989-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1954-10-15 | 2010-08-19 | Address | 463 FLUSHING AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040141 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221206001351 | 2022-12-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060184 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006847 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007028 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141028006088 | 2014-10-28 | BIENNIAL STATEMENT | 2014-10-01 |
| 121108002426 | 2012-11-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026002181 | 2010-10-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 100819002730 | 2010-08-19 | BIENNIAL STATEMENT | 2008-10-01 |
| B744339-4 | 1989-02-22 | CERTIFICATE OF AMENDMENT | 1989-02-22 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
