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  5. SUMMIT TRADING, INC.

SUMMIT TRADING, INC.

Company Details

Name: SUMMIT TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2004 (20 years ago)
Entity Number: 3064881
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 3565 MAPLE CT, OCEANSIDE, NY, United States, 11572
Address: 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930024R5JA04TMOT77 3064881 US-NY GENERAL ACTIVE 2004-06-09

Addresses
Legal 100 WALL STREET, 20TH FLOOR, NEW YORK, US-NY, US, 10005
Headquarters 3565 Maple Court, Oceanside, US-NY, US, 11572

Registration details
Registration Date 2014-12-23
Last Update 2024-05-22
Status LAPSED
Next Renewal 2024-05-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3064881

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT TRADING, INC. 401(K) P/S PLAN 2023 201339547 2024-08-30 SUMMIT TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Signature of
Role Plan administrator
Date 2024-08-29
Name of individual signing BOAZ SPITZ
Role Employer/plan sponsor
Date 2024-08-29
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2022 201339547 2023-04-26 SUMMIT TRADING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2022 201339547 2023-02-16 SUMMIT TRADING, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2023-02-16
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2021 201339547 2022-03-02 SUMMIT TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2020 201339547 2021-03-19 SUMMIT TRADING, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2019 201339547 2020-06-09 SUMMIT TRADING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 3565 MAPLE CT STE 1, OCEANSIDE, NY, 11572
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2018 201339547 2019-04-01 SUMMIT TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2017 201339547 2018-03-20 SUMMIT TRADING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2016 201339547 2017-03-06 SUMMIT TRADING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 333 W MERRICK RD, VALLEY STREAM, NY, 11580
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2017-03-06
Name of individual signing BOAZ SPITZ
SUMMIT TRADING, INC. 401(K) P/S PLAN 2015 201339547 2016-05-05 SUMMIT TRADING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 454390
Sponsor’s telephone number 5169863111
Plan sponsor’s address 123 GROVE AVE STE 208, CEDARHURST, NY, 11516

Plan administrator’s name and address
Administrator’s EIN 201339547
Plan administrator’s name SUMMIT TRADING, INC.
Plan administrator’s address 123 GROVE AVE STE 208, CEDARHURST, NY, 11516
Administrator’s telephone number 5169863111

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing BOAZ SPITZ

DOS Process Agent

Name Role Address
BOAZ SPITZ DOS Process Agent 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BOAZ SPITZ Chief Executive Officer 3565 MAPLE CT, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 3565 MAPLE CT, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 3565 MAPLE CT, OCEANSIDE, NY, 11572, 4828, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-05 Address 3565 MAPLE CT, OCEANSIDE, NY, 11572, 4828, USA (Type of address: Chief Executive Officer)
2020-06-08 2024-06-05 Address 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-08 2020-06-08 Address 333 WEST MERRICK ROAD, STE C, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2016-06-08 2020-06-08 Address 333 WEST MERRICK ROAD, STE C, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
2014-06-02 2020-06-08 Address 100 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-25 2016-06-08 Address 123 GROVE AVE, STE 208, CEDARHURST, NY, 11516, USA (Type of address: Principal Executive Office)
2009-02-25 2016-06-08 Address 123 GROVE AVE, STE 208, CEDARHURST, NY, 11516, USA (Type of address: Chief Executive Officer)
2004-06-10 2014-06-02 Address 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605004402 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220620001148 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200608061400 2020-06-08 BIENNIAL STATEMENT 2020-06-01
180606006705 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160608006690 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140602006192 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120604006594 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100709002874 2010-07-09 BIENNIAL STATEMENT 2010-06-01
090225002658 2009-02-25 BIENNIAL STATEMENT 2008-06-01
040610000884 2004-06-10 CERTIFICATE OF INCORPORATION 2004-06-10

Related by officers

BOAZ SPITZ

COSMETICS AUTHORITY, LLC

Related by address

3565 MAPLE CT, OCEANSIDE, NY, United States, 11572

COSMETICS AUTHORITY, LLC SUMMIT MARKETING, INC. TWO B'S BEV., INC.

100 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

1361 OCEAN PARKWAY LLC ARZZ INTERNATIONAL INC. BEER RUN 3604A INC. BEER RUN COLUMBUS INC. DROXENE LLC DYANNA SPA MADISON LLC FACE LITE COMMUNICATIONS, LLC HRC FUND ASSOCIATES, LLC INFOTRANS SYSTEMS, INC. IRIS STREET MANAGEMENT LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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