| Name: | SUMMIT AUTOMATION AND SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4242922 |
| ZIP code: | 11758 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4500 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Principal Address: | 4500 merrick road, Massapequa, NY, United States, 11758 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUMMIT AUTOMATION AND SECURITY INC. | F22000005754 | FLORIDA |
| Headquarter of | SUMMIT AUTOMATION AND SECURITY INC. | F22000005754 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4500 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN ZEIDMAN | Chief Executive Officer | 4500 MERRICK ROAD, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-18 | 2017-01-17 | Address | (Type of address: Service of Process) |
| 2012-05-09 | 2016-08-02 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2012-05-09 | 2016-10-18 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906003291 | 2022-09-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 170117000701 | 2017-01-17 | CERTIFICATE OF CHANGE | 2017-01-17 |
| 161018000643 | 2016-10-18 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-10-18 |
| 160802000507 | 2016-08-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-09-01 |
| 120509000216 | 2012-05-09 | CERTIFICATE OF INCORPORATION | 2012-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
