| Name: | SUMMIT NATIONAL OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Entity Number: | 1050459 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 Lafayette Street, Suite 301, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 Lafayette Street, Suite 301, New York, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LANA CHOY | Chief Executive Officer | 100 LAFAYETTE STREET, SUITE 301, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 100 LAFAYETTE ST, STE 301, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-01-27 | 2023-04-27 | Address | 100 LAFAYETTE ST, STE 301, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2010-01-27 | 2023-04-27 | Address | 100 LAFAYETTE ST, STE 301, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2008-03-12 | 2010-01-27 | Address | 100 LAFAYETTE ST, STE 301, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2010-01-27 | Address | 100 LAFAYETTE ST, STE 301, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2010-01-27 | Address | 100 LAFAYETTE STREET, SUITE 301, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-03-17 | 2008-03-12 | Address | 18 BOWERY 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 2008-03-12 | Address | 18 BOWERY 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 2004-09-16 | Address | 18 BOWERY 2ND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1986-01-15 | 1993-03-17 | Address | THREE PELL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001317 | 2023-04-27 | BIENNIAL STATEMENT | 2022-01-01 |
| 210614060527 | 2021-06-14 | BIENNIAL STATEMENT | 2020-01-01 |
| 190426060235 | 2019-04-26 | BIENNIAL STATEMENT | 2018-01-01 |
| 161101007710 | 2016-11-01 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006251 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120216002090 | 2012-02-16 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002567 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080312003030 | 2008-03-12 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002930 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 040916000789 | 2004-09-16 | CERTIFICATE OF CHANGE | 2004-09-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
