| Name: | SUMMA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1987 (37 years ago) |
| Date of dissolution: | 25 Oct 1999 |
| Entity Number: | 1157882 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 275 MADISON AVE, STE. 702, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O APPLIANCE CORP OF AMERICA, 175 COMMUNITY DRIVE, GREAT NECK, NY, United States, 11021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O JENEL MANAGEMENT CORP. | DOS Process Agent | 275 MADISON AVE, STE. 702, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JACK DUSHEY | Chief Executive Officer | C/0 JENEL MGMT CORP, 275 MADISON AVE, STE. 702, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-04-25 | 1999-10-19 | Name | VAPOR TECHNOLOGIES INC. |
| 1987-12-11 | 1988-04-25 | Name | VAPOR TECHNOLOGIES ACQUISITION CORPORATION |
| 1987-12-11 | 1996-10-16 | Address | VAPOR TECHNOLOGIES, 1 BRADFORD RD, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991025000082 | 1999-10-25 | CERTIFICATE OF TERMINATION | 1999-10-25 |
| 991019000564 | 1999-10-19 | CERTIFICATE OF AMENDMENT | 1999-10-19 |
| 971212002111 | 1997-12-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 961016002003 | 1996-10-16 | BIENNIAL STATEMENT | 1996-12-01 |
| 961016002006 | 1996-10-16 | BIENNIAL STATEMENT | 1996-12-01 |
| 960913000642 | 1996-09-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1996-09-13 |
| DP-1229739 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| B631880-3 | 1988-04-25 | CERTIFICATE OF AMENDMENT | 1988-04-25 |
| B578203-4 | 1987-12-11 | APPLICATION OF AUTHORITY | 1987-12-11 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
