| Name: | SUMMIT SPECIALIZED INSTALLATIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (6 years ago) |
| Entity Number: | 5372054 |
| ZIP code: | 89014 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 100 Cassia Way, Henderson, NV, United States, 89014 |
| Principal Address: | 107 Reflection Cove Drive, Henderson, NV, United States, 89011 |
| Name | Role | Address |
|---|---|---|
| MICHELLE MCGRATH | DOS Process Agent | 100 Cassia Way, Henderson, NV, United States, 89014 |
| Name | Role | Address |
|---|---|---|
| ROBERT BLAKE MCGRATH | Chief Executive Officer | 100 CASSIA WAY, HENDERSON, NV, United States, 89014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 100 CASSIA WAY, HENDERSON, NV, 89014, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 5470 WYNN ROAD, SUIE 300, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2018-07-09 | 2024-08-12 | Address | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003859 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220817003128 | 2022-08-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 210225000053 | 2021-02-25 | CERTIFICATE OF AMENDMENT | 2021-02-25 |
| 180709000374 | 2018-07-09 | APPLICATION OF AUTHORITY | 2018-07-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
