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SUMMIT BUSINESS CAPITAL CORP.

Company Details

Name: SUMMIT BUSINESS CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1997 (27 years ago)
Date of dissolution: 31 Dec 2002
Entity Number: 2208110
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 750 WALNUT AV E, CRANFORD, NJ, United States, 07016
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 2

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES G CONNOLLY Chief Executive Officer 200 GLASTONBURY BLVD, GLASTONBURY, CT, United States, 06033

History

Start date End date Type Value
2000-09-14 2002-04-05 Address 99 PARK AVE., 19TH FLR., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2000-01-12 2002-01-02 Address 546 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-01-12 2002-01-02 Address 546 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-12-12 2000-09-14 Address 546 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021227000161 2002-12-27 CERTIFICATE OF MERGER 2002-12-31
020405000737 2002-04-05 CERTIFICATE OF CHANGE 2002-04-05
020102002327 2002-01-02 BIENNIAL STATEMENT 2001-12-01
000914000463 2000-09-14 CERTIFICATE OF CHANGE 2000-09-14
000710000624 2000-07-10 CERTIFICATE OF AMENDMENT 2000-07-10
000112002123 2000-01-12 BIENNIAL STATEMENT 1999-12-01
971212000443 1997-12-12 CERTIFICATE OF INCORPORATION 1997-12-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State