| Name: | SUMMIT PLAZA (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1987 (37 years ago) |
| Date of dissolution: | 01 Aug 2023 |
| Entity Number: | 1194443 |
| ZIP code: | 10504 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| PETER F. DEGAETANO | Chief Executive Officer | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-02 | 2023-08-01 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-01 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2017-08-11 | 2019-08-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2017-08-11 | 2019-08-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2017-08-11 | 2019-08-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2011-08-09 | 2017-08-11 | Address | 488 MADISON AVE, #1703, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-08-09 | 2017-08-11 | Address | 488 MADISON AVE, #1703, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-08-09 | 2017-08-11 | Address | 488 MADISON AVE, #1703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-08-09 | 2011-08-09 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2011-08-09 | Address | 488 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001051 | 2023-08-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-01 |
| 190802061088 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170811006014 | 2017-08-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006063 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130904002404 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002610 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728002415 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809003086 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051005002909 | 2005-10-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030911002373 | 2003-09-11 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
