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SUMMIT GLOBAL PARTNERS OF CALIFORNIA

Company Details

Name: SUMMIT GLOBAL PARTNERS OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Aug 2001 (23 years ago) (Companies founded in August 2001)
Date of dissolution: 05 Jan 2007
Entity Number: 2673367
ZIP code: 90017 (Companies in Albany, 90017)
County: Albany
Place of Formation: California
Foreign Legal Name: SUMMIT GLOBAL PARTNERS INSURANCE SERVICES, INC.
Fictitious Name: SUMMIT GLOBAL PARTNERS OF CALIFORNIA
Address: 818 WEST SEVENTH ST, LOS ANGELES, CA, United States, 90017
Principal Address: 50 CALIFORNIA ST 6TH FLR, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 818 WEST SEVENTH ST, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name Role Address
DAVID ESTRADA Chief Executive Officer 50 CALIFORNIA ST 6TH FLR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2004-09-08 2005-10-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-18 2005-10-28 Address 1445 ROSS AVE, STE 4200, DALLAS, TX, 75202, USA (Type of address: Chief Executive Officer)
2003-08-18 2005-10-28 Address 1445 ROSS AVE, STE 4200, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
2003-08-18 2004-09-08 Address 1445 ROSS AVE, STE 4200, DALLAS, TX, 75202, USA (Type of address: Service of Process)
2001-08-22 2004-09-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-22 2003-11-14 Name SUMMIT GLOBAL PARTNERS INSURANCE SERVICES, INC.
2001-08-22 2001-08-22 Name SUMMIT GLOBAL PARTNERS INSURANCE SERVICES, INC.
2001-08-22 2003-08-18 Address C/O 500 N AKARD SUITE 2500, DALLAS, TX, 75201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070105000329 2007-01-05 CERTIFICATE OF TERMINATION 2007-01-05
051028002443 2005-10-28 BIENNIAL STATEMENT 2005-08-01
040908000655 2004-09-08 CERTIFICATE OF CHANGE 2004-09-08
031114000197 2003-11-14 CERTIFICATE OF AMENDMENT 2003-11-14
030818002488 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010822000357 2001-08-22 APPLICATION OF AUTHORITY 2001-08-22

Date of last update: 11 Nov 2024

Sources: New York Secretary of State