| Entity Name: | SUPERORDINARYCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F21000005497 |
| FEI/EIN Number |
850642870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660, US |
| Mail Address: | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| REIS JULIAN | President | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660 |
| van den Berg Michael | Secretary | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660 |
| Satenstein Brian | Treasurer | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660 |
| Strong Steve | Director | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660 |
| Habib Kathrine | Cont | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 660 NEWPORT CENTER DR., NEWPORT BEACH, CA 92660 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-19 |
| Foreign Profit | 2021-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
