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SUMMY-BIRCHARD, INC.

Company Details

Name: SUMMY-BIRCHARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1989 (36 years ago)
Entity Number: 1325312
ZIP code: 12207
County: New York
Place of Formation: Wyoming
Principal Address: 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, United States, 90021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CARIANNE MARSHALL Chief Executive Officer 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2025-02-28 2025-02-28 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2024-02-07 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2025-02-28 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2024-02-07 2025-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07 2025-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-17 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-17 2023-02-17 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-02-17 2024-02-07 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2023-02-17 2024-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-22 2023-02-17 Address 777 SOUTH SANTA FE AVENUE, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250228001127 2025-02-28 BIENNIAL STATEMENT 2025-02-28
240207000620 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
230217003436 2023-02-17 BIENNIAL STATEMENT 2023-02-01
210222060300 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190225060253 2019-02-25 BIENNIAL STATEMENT 2019-02-01
SR-17462 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17463 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170208006204 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150205006453 2015-02-05 BIENNIAL STATEMENT 2015-02-01
140903002023 2014-09-03 BIENNIAL STATEMENT 2013-02-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State