| Name: | SUMMIT GREY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1991 (34 years ago) |
| Entity Number: | 1517289 |
| County: | New York |
| Date of dissolution: | 31 Dec 2011 |
| Place of Formation: | New York |
| Principal Address: | 100 PARK AVE, 4TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 1740 BROADWAY, 3RD FLR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, 3RD FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOHN GRUDZINA | Chief Executive Officer | 200 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-25 | 2011-11-04 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2005-05-25 | 2011-11-04 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-01 | 2011-11-04 | Address | ATTN: TAX DEPT, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2003-04-01 | 2005-05-25 | Address | 825 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2010-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2010-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-22 | 2003-04-01 | Address | ATTN TAX DEPT, 777 3RD AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-04-10 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-12 | 1997-04-22 | Address | ATTN: ILENE MEISELES, 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 2003-04-01 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000897 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111104003177 | 2011-11-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 100225000877 | 2010-02-25 | CERTIFICATE OF CHANGE | 2010-02-25 |
| 090407002258 | 2009-04-07 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002930 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050525002773 | 2005-05-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030618000617 | 2003-06-18 | CERTIFICATE OF AMENDMENT | 2003-06-18 |
| 030401003024 | 2003-04-01 | BIENNIAL STATEMENT | 2003-03-01 |
| 010406002175 | 2001-04-06 | BIENNIAL STATEMENT | 2001-03-01 |
| 990916000242 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
