| Name: | SUMMIT AMERICAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2005 (20 years ago) |
| Entity Number: | 3177132 |
| County: | New York |
| Date of dissolution: | 19 Feb 2020 |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | SUMMIT SERVICES, INC. |
| Fictitious Name: | SUMMIT AMERICAN |
| Principal Address: | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, United States, 94577 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL MURPHY | Chief Executive Officer | ONE PARK PLACE, SUITE 600, DUBLIN, CA, United States, 94568 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2019-03-27 | Address | 1100 SAN LEANDRO BLVD., SUITE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2015-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-11-12 | 2015-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-03-19 | 2015-03-02 | Address | 1100 SAN LEANDRO BLVD., STE 400, SAN LEANDRO, CA, 94577, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2015-03-02 | Address | 3023 HSBC WAY, STE 100, FORT MILL, SC, 29707, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2013-03-19 | Address | 3023 HSBC WAY, STE 100, FORT MILL, SC, 29707, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-05-04 | Address | 5260 PARKWAY PLAZA BOULEVARD, SUITE 140, CHARLOTTE, NC, 28217, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2011-05-04 | Address | 5260 PARKWAY PLAZA BOULEVARD, SUITE 140, CHARLOTTE, NC, 28217, USA (Type of address: Principal Executive Office) |
| 2005-03-15 | 2013-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-03-15 | 2013-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200219000116 | 2020-02-19 | CERTIFICATE OF TERMINATION | 2020-02-19 |
| 190327060228 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 180518000469 | 2018-05-18 | CERTIFICATE OF AMENDMENT | 2018-05-18 |
| 170322006026 | 2017-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
| 151208000445 | 2015-12-08 | CERTIFICATE OF CHANGE | 2015-12-08 |
| 150302007989 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 131112001047 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 130319006240 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 110504002958 | 2011-05-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002797 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
