PV4 SUPERBA RETAIL MANAGEMENT CORPORATION

Main Information

Company Name PV4 SUPERBA RETAIL MANAGEMENT CORPORATION
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2007020500414
Company Status Revoked
Domicile State Delaware
Creation Date 2007-01-30
Original Formation Date 2006-11-28
Inactive Date 2012-08-29
Report Due Date 2011-01-31
Renewal Date -
Years Due
2011/2012, 2013/2014, 2015/2016
Company Agent UNITED STATES CORPORATION COMPANY

About Company

PV4 SUPERBA RETAIL MANAGEMENT CORPORATION operates as a Foreign For-Profit Corporation with business ID 628004.

PV4 SUPERBA RETAIL MANAGEMENT CORPORATION was formed on Tuesday 30th January 2007, so this company age is seventeen years, three months and twenty days. This company status is currently revoked .

Principal office address of PV4 SUPERBA RETAIL MANAGEMENT CORPORATION is 200 MADISON AVE, NEW YORK, NY, 10016, USA. This address coordinates are: 40° 44' 56.2" N , 73° 58' 57.6" W.

There are currently five company principals in PV4 SUPERBA RETAIL MANAGEMENT CORPORATION. They are: vice president MARK D. FISCHER, vice president MICHAEL SHAFFER, vice president BRUCE GOLDSTEIN, secretary JOHN M. ALLAN JR., president LEE TERRILL. This company agent is UNITED STATES CORPORATION COMPANY. According to the register, this agent type is Business.

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GPS Data: 40° 44' 56.2" N     73° 58' 57.6" W

Address

Principal Office Address: 200 MADISON AVE, NEW YORK, NY, 10016, USA
Applicant Address: -

Company Agent

Name UNITED STATES CORPORATION COMPANY
Type Business
Address 251 E OHIO ST, STE 500, INDIANAPOLIS, IN, 46204, USA
UNITED STATES CORPORATION COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MARK D. FISCHER Vice President 200 MADISON AVE, NEW YORK, NY, 10016, USA
View MARK D. FISCHER Full Report »
MICHAEL SHAFFER Vice President 200 MADISON AVE, NEW YORK, NY, 10016, USA
View MICHAEL SHAFFER Full Report »
BRUCE GOLDSTEIN Vice President 200 MADISON AVE, NEW YORK, NY, 10016, USA
View BRUCE GOLDSTEIN Full Report »
JOHN M. ALLAN JR. Secretary 200 MADISON AVENUE, NEW YORK, NY, 10016, USA
View JOHN M. ALLAN JR. Full Report »
LEE TERRILL President 200 MADISON AVE, NEW YORK, NY, 10016, USA
View LEE TERRILL Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2007-01-30 2007-01-30 0003915977
Business Entity Report 2009-01-27 2009-01-27 0003915978
Revocation of Certificate of Authority 2012-08-29 2012-08-29 0003915979

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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