| Name: | SUMMIT BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 2995979 |
| ZIP code: | 10122 (Companies in Suffolk, 10122) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 225 WEST 34TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10122 |
| Principal Address: | 225 WEST 34TH STREET, 9TH FLOOR, NEW YORK CITY, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J. PATRICK O'ROURKE | DOS Process Agent | 225 WEST 34TH STREET, 9TH FLOOR, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| J. PATRICK O'ROURKE | Chief Executive Officer | 225 WEST 34TH STREET, 9TH FLOOR, NEW YORK CITY, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2017-02-03 | Address | 200 BROADHOLLOW RD / SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2008-01-23 | 2017-02-03 | Address | 200 BROADHOLLOW RD / SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-02-02 | 2017-02-03 | Address | PO BOX 292, BABYLON, NY, 11702, 0292, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2008-01-23 | Address | 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-02-02 | 2008-01-23 | Address | 200 BROADHOLLOW RD, SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2004-01-06 | 2006-02-02 | Address | P.O. BOX 292, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180823006304 | 2018-08-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 170203007064 | 2017-02-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 140224002516 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002839 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002335 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002958 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202002479 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106000640 | 2004-01-06 | CERTIFICATE OF INCORPORATION | 2004-01-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
