| Name: | SUMMA AMERICA GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2490051 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1 Rivermere Unit 2E, 1 Rivermere Unit 2E, BRONXVILLE, NY, United States, 10708 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GUZZARDI | Chief Executive Officer | 1 RIVERMERE UNIT 2E, 1 RIVERMERE UNIT 2E, BRONXVILLE, NY, United States, 10708 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-21 | 2024-02-21 | Address | 141 PARKWAY RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-02-21 | Address | 1 RIVERMERE UNIT 2E, 1 RIVERMERE UNIT 2E, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2024-02-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-03-20 | 2024-02-21 | Address | 141 PARKWAY RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2024-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-03-23 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-03-23 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221003056 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| SR-109262 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109263 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 190117000038 | 2019-01-17 | ANNULMENT OF DISSOLUTION | 2019-01-17 |
| DP-1671818 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020320002504 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323000942 | 2000-03-23 | CERTIFICATE OF INCORPORATION | 2000-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
