Super Shops, Inc. Overview
Super Shops, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately fifty-two years ago on Monday, January 10, 1972 as recorded in documents filed with California Secretary of State.
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Super Shops, Inc.
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Key People
Who own Super Shops, Inc.
Name | |
---|---|
Timothy P. Halter 69 |
President
Director
|
Gregg Koechlein 2 |
President
|
Harry R. Eberlin |
President
CEO
Treasurer
|
Timothy P. Haltein |
President
Secretary
|
Gerald D. Forsythe |
Secretary
|
Known Addresses for Super Shops, Inc.
Corporate Filings for Super Shops, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 65651300 |
Date Filed: | Friday, May 20, 1983 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00643068 |
Date Filed: | Monday, January 10, 1972 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C1396-1987 |
Date Filed: | Friday, February 27, 1987 |
Date Expired: | Monday, December 18, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | California |
State ID: | 991336 |
Date Filed: | Tuesday, April 23, 1985 |
Date Expired: | Wednesday, September 26, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/1983 | Legacy Filing | ||
6/6/1983 | Assumed Name Certificate | ||
1/6/1985 | Change Of Registered Agent/Office | ||
4/23/1985 | Name History/Actual | Super Shops, Inc. | |
2/27/1987 | Articles of Incorporation | ||
4/28/1987 | Amendment | SUPER SHOPS AUTOMOTIVE, INC. BZ B6 001 | |
2/17/1988 | Amendment | ADDING ARTICLE TWELVE-DIRECTORS LIABILITY | |
7/13/1990 | Change Of Registered Agent/Office | ||
6/1/1998 | Resignation Of Registered Agent | ||
6/19/1998 | Registered Agent Resignation | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 MJM | |
7/29/1998 | RETMAIL | ||
1/11/1999 | Forfeiture | ||
12/18/2000 | Amendment | REINSTATEMENT FILED - CORPORATION REVOKED 11-1-98 MMR | |
12/18/2000 | Annual List | List of Officers for 2001 to 2002 | |
12/18/2000 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO NEV ACQUISITION CORP., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. NEVADA SECRETARY OF STATE IS DESIGNATED RESIDENT AGENT. FORWARDING ADDRESS FOR SERVICE OF PROCESS IS: 1209 ORANGE STREET WILMINGTON DE 19801. (2)PGS. MMR | |
12/18/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MMR | |
7/3/2002 | Change of Registered Agent/Office | ||
7/3/2002 | Reinstatement | ||
7/22/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
620 Newport Center Dr Newport Beach, CA 92660
7701 Las Colinas Rdg Irving, TX 75063
PO Box 30068 Reno, NV 89520
9390 Gateway Dr Reno, NV 89521
9890 Gateway Dr Reno, NV 89511
These addresses are known to be associated with Super Shops, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records