Name: | SUMMIT EQUITIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 10 Feb 1983 (42 years ago) (Companies founded in February 1983) |
Date of dissolution: | 06 Nov 2019 |
Entity Number: | 821580 |
ZIP code: | 07054 (Companies in Albany, 07054) |
County: | Albany |
Place of Formation: | New Jersey |
Address: | 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
Principal Address: | C/O STEVEN WEINMAN, 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STANLEY GREGOR | Chief Executive Officer | 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
Start date | End date | Type | Value |
---|---|---|---|
2015-11-06 | 2019-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2015-11-06 | 2019-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2013-02-08 | 2015-11-06 | Address | 4 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 4405, USA (Type of address: Service of Process) |
1993-06-25 | 1997-04-14 | Address | STEVEN WEINMAN, 4 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 4405, USA (Type of address: Principal Executive Office) |
1993-06-25 | 2019-02-28 | Address | 4 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, 4405, USA (Type of address: Chief Executive Officer) |
1993-06-25 | 2013-02-08 | Address | 4 CAMPUS DRIAVE, PARSIPPANY, NJ, 07054, 4405, USA (Type of address: Service of Process) |
1983-02-10 | 1993-06-25 | Address | 354 EISENHOWER PKWY, LIVINGSTON, NY, 07039, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191106000355 | 2019-11-06 | SURRENDER OF AUTHORITY | 2019-11-06 |
190228060370 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
170202006763 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
151106000681 | 2015-11-06 | CERTIFICATE OF CHANGE | 2015-11-06 |
150206006101 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
130208006342 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
110308002550 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
090130003325 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
070212002691 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
050404002996 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State