| Name: | SUMMIT RISK MANAGEMENT AND INSURANCE AGENCY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1993 (32 years ago) (Companies founded in February 1993) |
| Date of dissolution: | 16 Mar 2009 |
| Entity Number: | 1705313 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | SUMMIT RISK MANAGEMENT AND INSURANCE SERVICES, INC. |
| Fictitious Name: | SUMMIT RISK MANAGEMENT AND INSURANCE AGENCY |
| Principal Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, United States, 37214 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THEODORE L.K. YEH, JR. | Chief Executive Officer | 2598 OAK ROAD #182, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-18 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-01-18 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1995-10-03 | 1997-03-12 | Address | 3120 OAK ROAD #404, WALNUT CREEK, CA, 94596, 7709, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 2009-02-26 | Address | 1850 GATEWAY BLVD. SUITE 1080, CONCORD, CA, 94520, 8400, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1995-10-03 | Address | 5663 SUNRIDGE COURT, CASTRO VALLEY, CA, 94552, 2634, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 2005-01-18 | Address | 1850 GATEWAY BLVD. SUITE 1080, CONCORD, CA, 94520, 8400, USA (Type of address: Service of Process) |
| 1993-02-24 | 1994-03-14 | Address | ATTN: THEODORE L.K. YEH, JR., 455 UNIVERSITY AVENUE #300, SACRAMENTO, CA, 95825, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090316000620 | 2009-03-16 | CERTIFICATE OF TERMINATION | 2009-03-16 |
| 090226002915 | 2009-02-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 081009001003 | 2008-10-09 | CERTIFICATE OF CHANGE | 2008-10-09 |
| 050118000848 | 2005-01-18 | CERTIFICATE OF CHANGE | 2005-01-18 |
| 980305000225 | 1998-03-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1998-03-05 |
| DP-1359709 | 1997-12-24 | ANNULMENT OF AUTHORITY | 1997-12-24 |
| 970312002519 | 1997-03-12 | BIENNIAL STATEMENT | 1997-02-01 |
| 951003002110 | 1995-10-03 | BIENNIAL STATEMENT | 1995-02-01 |
| 940314002999 | 1994-03-14 | BIENNIAL STATEMENT | 2004-02-01 |
| 930224000418 | 1993-02-24 | APPLICATION OF AUTHORITY | 1993-02-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
