| Name: | SUMMIT AUTO GROUP HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Sep 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2019 |
| Entity Number: | 4632351 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUMITOMO CORP. OF AMERICAS, 300 MADISON AVE., 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TOMOKO SUZUKI | DOS Process Agent | SUMITOMO CORP. OF AMERICAS, 300 MADISON AVE., 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923000705 | 2019-09-23 | SURRENDER OF AUTHORITY | 2019-09-23 |
| SR-68656 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-68657 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180904007937 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006248 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908000227 | 2014-09-08 | APPLICATION OF AUTHORITY | 2014-09-08 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
