| Entity Name: | SUPERIOR BIOLOGICS NY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jul 2013 (12 years ago) |
| Branch of: | SUPERIOR BIOLOGICS NY, INC., NEW YORK (Company Number 4232552) |
| Document Number: | F13000003305 |
| FEI/EIN Number | 45-5095464 |
| Mail Address: | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Address: | 50 Broadway, Suite #OFF06, HAWTHORNE, NY 10536 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sigloch, Renee | Director | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Cappa, Robert S | Director | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Mirra, Raymond | Director | 501 Elmwood Avenue, Sharon Hill, PA 19079 |
| Name | Role | Address |
|---|---|---|
| Cappa, Robert S | President | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Name | Role | Address |
|---|---|---|
| Cappa, Robert S | Treasurer | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Name | Role | Address |
|---|---|---|
| Cappa, Robert S | Secretary | 501 ELMWOOD AVENUE, SHARON HILL, PA 19079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 50 Broadway, Suite #OFF06, HAWTHORNE, NY 10536 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 50 Broadway, Suite #OFF06, HAWTHORNE, NY 10536 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
