| Name: | GRANT SUMMIT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Entity Number: | 2627935 |
| County: | Suffolk |
| Date of dissolution: | 25 Nov 2019 |
| Place of Formation: | New York |
| Address: | STEPHEN C GRANT, 45 GLOVER STREET, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
| Principal Address: | 45 GLOVER STREET, SAG HARBOR, NY, United States, 11963 |
| Principal Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLENOFF, ESQ. ELLENOFF GROSSMAN SCHOLE & CYRULI, LLP | Agent | 370 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STEPHEN C GRANT, 45 GLOVER STREET, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| STEPHEN C GRANT | Chief Executive Officer | 45 GLOVER STREET, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-29 | 2011-04-28 | Address | 6 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2003-04-29 | 2011-04-28 | Address | 6 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 2003-04-29 | 2011-04-28 | Address | STEPHEN C GRANT, 6 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2001-04-13 | 2003-04-29 | Address | THE CORPORATION, 6 CHESTNUT WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125000634 | 2019-11-25 | CERTIFICATE OF DISSOLUTION | 2019-11-25 |
| 130422006319 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002450 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090722002408 | 2009-07-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 070411002559 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002411 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030429002852 | 2003-04-29 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413000211 | 2001-04-13 | CERTIFICATE OF INCORPORATION | 2001-04-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
