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SUMMIT EQUITIES, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STANLEY GREGOR Chief Executive Officer 4 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054

History

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)

Filings

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