| Name: | SUMMA CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1976 (48 years ago) |
| Entity Number: | 418943 |
| ZIP code: | 11509 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 350 FIFTH AVENUE, NEW YORK, NY, United States, 10118 |
| Address: | 1720 BAY BLVD., ATLANTIC BEACH, NY, United States, 11509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUMMA CAPITAL CORP. RETIREMENT TRUST | 2010 | 132883638 | 2011-06-09 | SUMMA CAPITAL CORP. | 7 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 132883638 |
| Plan administrator’s name | SUMMA CAPITAL CORP. |
| Plan administrator’s address | EMPIRE STATE BUILDING, 350 FIFTH AVE, STE 7612, NEW YORK, NY, 10118 |
| Administrator’s telephone number | 2122441200 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | HOWARD SCHULDER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 522298 |
| Sponsor’s telephone number | 2122441200 |
| Plan sponsor’s address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
Plan administrator’s name and address
| Administrator’s EIN | 132883638 |
| Plan administrator’s name | SUMMA CAPITAL CORP. |
| Plan administrator’s address | EMPIRE STATE BUILDING, 350 FIFTH AVENUE, NEW YORK, NY, 10118 |
| Administrator’s telephone number | 2122441200 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | HOWARD SCHULDER |
| Name | Role | Address |
|---|---|---|
| HOWARD SCHULDER | Chief Executive Officer | 350 5TH AVE, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| HOWARD A. SCHULDER | Agent | 1720 BAY BLVD., ATLANTIC BEACH, NY, 11509 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1720 BAY BLVD., ATLANTIC BEACH, NY, United States, 11509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-04 | 2021-05-26 | Address | 350 5TH AVE, SUITE 7612, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1993-12-07 | 1996-12-18 | Address | C/O SUMMA CAPITAL CORP., 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1993-02-08 | 2021-05-26 | Address | 350 5TH AVENUE, SUITE 7612, NEW YORK, NY, 10118, USA (Type of address: Registered Agent) |
| 1993-02-08 | 1998-12-04 | Address | 350 5TH AVENUE, SUITE 7612, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1976-12-30 | 1993-02-08 | Address | 369 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526000037 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 20210503058 | 2021-05-03 | ASSUMED NAME CORP INITIAL FILING | 2021-05-03 |
| 110105002544 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002956 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061129002698 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050105002663 | 2005-01-05 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002571 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001121002533 | 2000-11-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002140 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 961218002250 | 1996-12-18 | BIENNIAL STATEMENT | 1996-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
