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906 SUMMIT, INC.

Company Details

Name: 906 SUMMIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1987 (37 years ago)
Entity Number: 1209585
County: Queens
Place of Formation: New York
Address: 100 Park Ave FL 16, New York, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KAMGIRSONS & CO INC DOS Process Agent 100 Park Ave FL 16, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
JIMMY KWONG Chief Executive Officer 100 PARK AVE FL 16, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-07-14 2024-07-14 Address 100 PARK AVE FL 16, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-14 2024-07-14 Address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-10-10 2024-07-14 Address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-10-10 2024-07-14 Address 100 PARK AVE, STE 1600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-10-10 2003-10-10 Address 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, 1301, USA (Type of address: Principal Executive Office)
2001-10-10 2003-10-10 Address 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process)
1999-09-23 2001-10-10 Address C/O KAMGIRSONS & COMPANY, INC., 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, 1301, USA (Type of address: Principal Executive Office)
1999-09-23 2001-10-10 Address C/O KAMGIRSONS & COMPANY INC, 90 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process)
1999-09-23 2003-10-10 Address 90 PARK AVE, STE 1700, NEW YORK, NY, 10016, 1301, USA (Type of address: Chief Executive Officer)
1992-11-24 1999-09-23 Address 847A SECOND AVE., SUITE 250, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240714000151 2024-07-14 BIENNIAL STATEMENT 2024-07-14
191001061370 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171013006149 2017-10-13 BIENNIAL STATEMENT 2017-10-01
151006006339 2015-10-06 BIENNIAL STATEMENT 2015-10-01
131028006249 2013-10-28 BIENNIAL STATEMENT 2013-10-01
111104003196 2011-11-04 BIENNIAL STATEMENT 2011-10-01
091021002423 2009-10-21 BIENNIAL STATEMENT 2009-10-01
071026002201 2007-10-26 BIENNIAL STATEMENT 2007-10-01
051229002265 2005-12-29 BIENNIAL STATEMENT 2005-10-01
031010002477 2003-10-10 BIENNIAL STATEMENT 2003-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State