| Name: | SUMERIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4008885 |
| ZIP code: | 95833 (Companies in Nassau, 95833) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DR, STE 100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 15 BONHILL STREET, LONDON, United Kingdom, EC2A 4DN |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR, STE 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| GUY WARREN | Chief Executive Officer | 21 OFFA ROAD, ST ALBANS, HERTFORDSHIRE, United Kingdom, AL3 4QR |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 711 THIRD AVENUE, SUITE 1802, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 21 OFFA ROAD, ST ALBANS, HERTFORDSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2024-10-18 | Address | 711 THIRD AVENUE, SUITE 1802, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2024-10-18 | Address | 2804 GATEWAY OAK DR, STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-07-25 | 2018-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-10-19 | 2024-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-19 | 2018-07-25 | Address | 3000 MARCUS AVENUE, SUITE 2W, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018003249 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 221103004335 | 2022-11-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 180813002004 | 2018-08-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 180725000346 | 2018-07-25 | CERTIFICATE OF CHANGE | 2018-07-25 |
| 101019000699 | 2010-10-19 | CERTIFICATE OF INCORPORATION | 2010-10-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
