| Name: | SUMIT CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Aug 2010 (14 years ago) |
| Entity Number: | 3984195 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1547831 | 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10019 | 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10019 | 212-888-7797 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2016-02-12 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-12
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2015-11-12 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-11
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2015-08-11 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-12
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2015-05-12 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-09
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2015-02-09 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-23
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2014-10-23 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-07-22
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2014-07-22 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-07
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2014-05-07 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-03-26
| Form type | 13F-HR |
| File number | 028-16110 |
| Filing date | 2014-03-26 |
| Reporting date | 2013-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-12 | 2012-03-06 | Address | ATTENTION: RUBIN FERZIGER, ESQ, 708 THIRD AVENUE, 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120904006357 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 120306000011 | 2012-03-06 | CERTIFICATE OF AMENDMENT | 2012-03-06 |
| 101103000070 | 2010-11-03 | CERTIFICATE OF PUBLICATION | 2010-11-03 |
| 100923000833 | 2010-09-23 | CERTIFICATE OF AMENDMENT | 2010-09-23 |
| 100812000579 | 2010-08-12 | ARTICLES OF ORGANIZATION | 2010-08-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
