| Name: | SUMMIT CORPORATE CAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1989 (36 years ago) |
| Entity Number: | 1321014 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3616 SKILLMAN AVENUE, Long Island City, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN L. ACIERNO | Chief Executive Officer | 3616 SKILLMAN AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3616 SKILLMAN AVENUE, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-02-13 | Address | 3616 skillman avenue, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2024-02-13 | 2024-02-13 | Address | 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2024-02-13 | Address | 3616 SKILLMAN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-04 | 2024-02-13 | Address | 41-28 38TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2020-05-07 | 2021-01-04 | Address | 41-28 38TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-01-26 | 2024-02-13 | Address | 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2020-05-07 | Address | 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 1998-01-22 | 2007-01-26 | Address | 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213001250 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 240213000089 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 210104063171 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 200507000646 | 2020-05-07 | CERTIFICATE OF CHANGE | 2020-05-07 |
| 190103060854 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006658 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 130124002303 | 2013-01-24 | BIENNIAL STATEMENT | 2013-01-01 |
| 110210002474 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127003050 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126002993 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
