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SUPERGROUP USA INC - Florida Company Profile

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Company Details

Entity Name: SUPERGROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 20 Sep 2016 (9 years ago)
Document Number: F16000004203
FEI/EIN Number 47-3233419
Address: 666 Broadway, 5th Floor, New York, NY, 10012, US
Mail Address: 666 Broadway, 5th Floor, New York, NY, 10012, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dunkerton Julian M Director 666 Broadway 5th Floor, New York, NY, 10012
Wills Shaun S Director 666 Broadway 5th Floor, New York, NY, 10012
- Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2025-07-16 - -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2025-02-05 UNITED AGENT GROUP INC. -
CHANGE OF MAILING ADDRESS 2023-11-17 666 Broadway, 5th Floor, New York, NY 10012 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-14 666 Broadway, 5th Floor, New York, NY 10012 -
REGISTERED AGENT ADDRESS CHANGED 2016-11-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-11-23 NRAI SERVICES, INC. -

Documents

Name Date
Reg. Agent Change 2025-02-05
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-11-17
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-06-07
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-06-06

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Date of last update: 02 Aug 2025

Sources: Florida Department of State