| Name: | SUMMIT FACILITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) (Companies founded in January 2018) |
| Entity Number: | 5262358 |
| ZIP code: | 11590 (Companies in Nassau, 11590) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 165 Old Country Rd, Ste 209, Westbury, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUMMIT FACILITY SOLUTIONS, INC. | DOS Process Agent | 165 Old Country Rd, Ste 209, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARRAZZO JR | Chief Executive Officer | 165 OLD COUNTRY RD, STE 209, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 165 OLD COUNTRY RD, STE 209, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-01 | Address | 1036 MCDONALD AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2024-01-01 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-21 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2024-01-01 | Address | 1036 MCDONALD AVE, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2020-01-06 | 2024-01-01 | Address | 1036 MCDONALD AVE, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2020-01-06 | Address | 1354 OLD NORTHERN BLVD., ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| 2018-01-08 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042675 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 220103004306 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200106060632 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108010259 | 2018-01-08 | CERTIFICATE OF INCORPORATION | 2018-01-08 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
