| Name: | SUMMIT REX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1988 (36 years ago) |
| Entity Number: | 1291922 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 LAFAYETTE STREET #301, NEW YORK, NY, United States, 10013 |
| Principal Address: | 100 LAFAYETTE ST #301, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY GARDELLIS | Chief Executive Officer | 100 LAFAYETTE ST #301, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| SUMMIT REX INC. | DOS Process Agent | 100 LAFAYETTE STREET #301, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 100 LAFAYETTE ST #301, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2023-03-01 | Address | 100 LAFAYETTE STREET #301, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-09-19 | 2023-03-01 | Address | 100 LAFAYETTE ST #301, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2020-09-02 | Address | 100 LAFAYETTE STREET #301, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1993-06-07 | 2005-09-19 | Address | 3 PELL STREET, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-06-07 | 2005-09-19 | Address | THREE PELL STREET, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-06-07 | 2005-09-16 | Address | 3 PELL STREET, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-09-15 | 1993-06-07 | Address | THREE PELL STREET, SUITE 200, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1988-09-15 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301004287 | 2023-03-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061684 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190426060243 | 2019-04-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 141003006737 | 2014-10-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 121129002317 | 2012-11-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002433 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 090121003157 | 2009-01-21 | BIENNIAL STATEMENT | 2008-09-01 |
| 060913002638 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 050919002785 | 2005-09-19 | AMENDMENT TO BIENNIAL STATEMENT | 2004-09-01 |
| 050916000675 | 2005-09-16 | CERTIFICATE OF CHANGE | 2005-09-16 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
