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SUPER DERIVATIVES, INC.
Company Details
| Entity Name: |
SUPER DERIVATIVES, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
05 Feb 2008
|
| Company Number: |
CORP_65972298 |
| File Number: |
65972298 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
10 Jul 2009 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
YAEL EISEN-AVIDAN, 1130 N DEARBORN ST, APT #803, CHICAGO, 60610, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2008-02-05
|
President
| Name and Address |
Role |
|
DAVID GERSHON, 6 STIMATTZKI ST #62, TEL-AVIV ISRAEL
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON SHARES
|
No data
|
Voting Rights
|
6520000
|
415183000
|
0.01
|
|
COMMON AA SHARES
|
No data
|
Voting Rights
|
1005000
|
1004106000
|
0.01
|
|
PREFERRED
|
A SHARES
|
Voting Rights
|
350000
|
259766000
|
0.01
|
|
PREFERRED
|
B SHARES
|
Voting Rights
|
1200000
|
1069956000
|
0.01
|
|
PREFERRED
|
C SHARES
|
Voting Rights
|
475000
|
449939000
|
0.01
|
|
PREFERRED
|
D SHARES
|
Voting Rights
|
450000
|
386446000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
