| Name: | SUMMIT RAILROAD PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304192 |
| County: | New York |
| Date of dissolution: | 31 Oct 2020 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | SUMMIT RAILROAD PRODUCTS, INC., 500 NORTH WALNUT STREET, BURNHAM, PA, United States, 17009 |
| Principal Address ZIP Code: | 17009 |
| Name | Role | Address |
|---|---|---|
| SUMMIT RAILROAD PRODUCTS, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KATSUYA INUBUSHI | Chief Executive Officer | SUMMIT RAILROAD PRODUCTS, INC., 500 NORTH WALNUT STREET, BURNHAM, PA, United States, 17009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-01 | 2020-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-10-01 | Address | 500 NORTH WALNUT STREET, BURNHAM, PA, 17009, USA (Type of address: Principal Executive Office) |
| 2014-10-17 | 2016-10-03 | Address | 6133 N RIVER RD STE700, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2016-10-03 | Address | 500 N WALNUT ST, BURNHAM, PA, 17009, USA (Type of address: Principal Executive Office) |
| 2012-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-04 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201030000312 | 2020-10-30 | CERTIFICATE OF MERGER | 2020-10-31 |
| 201005061685 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-61739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007982 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008393 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006274 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000221 | 2012-10-04 | APPLICATION OF AUTHORITY | 2012-10-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
