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  5. SUMMIT CAPITAL ASSOCIATES, INC.

SUMMIT CAPITAL ASSOCIATES, INC.

Company Details

Name: SUMMIT CAPITAL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1988 (36 years ago)
Entity Number: 1302310
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 745 5TH AVENUE, SUITE 900, NEW YORK, NY, United States, 10151
Address: 50 BROAD STREET, SUITE 1814, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCA RETIREMENT PLAN 2018 133639682 2019-06-18 SUMMIT CAPITAL ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123126700
Plan sponsor’s address 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2017 133639682 2018-06-18 SUMMIT CAPITAL ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123126700
Plan sponsor’s address 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2016 133639682 2017-07-19 SUMMIT CAPITAL ASSOCIATES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2015 133639682 2016-07-05 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 150 EAST 58TH STREET, 17TH FLOOR, NEW YORK, NY, 10155

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2014 133639682 2015-10-13 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2013 133639682 2014-07-29 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2014-07-29
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2012 133639682 2013-07-29 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2013-07-29
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2011 133639682 2012-07-12 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133639682
Plan administrator’s name SUMMIT CAPITAL ASSOCIATES, INC.
Plan administrator’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038
Administrator’s telephone number 2123084155

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2010 133639682 2011-06-27 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133639682
Plan administrator’s name SUMMIT CAPITAL ASSOCIATES, INC.
Plan administrator’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038
Administrator’s telephone number 2123084155

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing RICHARD MESSINA
SCA RETIREMENT PLAN 2009 133639682 2010-09-10 SUMMIT CAPITAL ASSOCIATES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 812990
Sponsor’s telephone number 2123084155
Plan sponsor’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133639682
Plan administrator’s name SUMMIT CAPITAL ASSOCIATES, INC.
Plan administrator’s address 40 FULTON STREET, FLOOR 19, NEW YORK, NY, 10038
Administrator’s telephone number 2123084155

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing RICHARD MESSINA
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing RICHARD MESSINA

Chief Executive Officer

Name Role Address
J. RICHARD MESSINA Chief Executive Officer 745 FIFTH AVENUE, SUITE 900, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address
STEVEN A. SANDERS, P.C. DOS Process Agent 50 BROAD STREET, SUITE 1814, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
1988-10-28 1993-10-18 Address ATT:STEVEN A. SANDERS, 77 WATER STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
931018002495 1993-10-18 BIENNIAL STATEMENT 1993-10-01
921217002825 1992-12-17 BIENNIAL STATEMENT 1992-10-01
B700846-5 1988-10-28 CERTIFICATE OF INCORPORATION 1988-10-28

Related by officers

STEVEN A. SANDERS, P.C.

WALL STREET CONSULTING GROUP, LLC

Related by address

50 BROAD STREET, SUITE 1814, NEW YORK, NY, United States, 10004

METROPOLITAN VENTURE ASSOCIATES, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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