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SUPER SHOPS, INC.

SUPER SHOPS, INC.

Company Details

Name:	SUPER SHOPS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Apr 1985 (40 years ago)
Date of dissolution:	26 Sep 2001
Entity Number:	991336
ZIP code:	10019
County:	New York
Place of Formation:	California
Principal Address:	9890 GATEWAY DR, RENO, NV, United States, 89511
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
HARRY R EBERLIN	Chief Executive Officer	9390 GATEWAY DR, RENO, NV, United States, 89511

History

Start date	End date	Type	Value
1993-02-08	1997-05-08	Address	1475 VICTORIA COURT, PO BOX 8457, SAN BERNARDINO, CA, 92412, USA (Type of address: Chief Executive Officer)
1993-02-08	1997-05-08	Address	1475 VICTORIA COURT, PO BOX 8457, SAN BERNARDINO, CA, 92412, USA (Type of address: Principal Executive Office)
1993-02-08	1997-05-08	Address	1475 VICTORIA COURT, PO BOX 8457, SAN BERNARDINO, CA, 92412, USA (Type of address: Service of Process)
1985-04-23	1998-07-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-23	1993-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1575312	2001-09-26	ANNULMENT OF AUTHORITY	2001-09-26
980716000467	1998-07-16	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	1998-07-16
970508002585	1997-05-08	BIENNIAL STATEMENT	1997-04-01
000048003999	1993-09-27	BIENNIAL STATEMENT	1993-04-01
930208002413	1993-02-08	BIENNIAL STATEMENT	1992-04-01
B218015-5	1985-04-23	APPLICATION OF AUTHORITY	1985-04-23

Date of last update: 24 Jan 2025

Sources: New York Secretary of State