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SUMMIT HOLDING CO., INC.

Company Details

Name: SUMMIT HOLDING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Feb 1919 (106 years ago)
Date of dissolution: 22 Jun 2017
Entity Number: 13968
ZIP code: 10601
County: Bronx
Place of Formation: New York
Address: COLLIER HALPERN, NEWBERG & NOL, LETTI, LLP ONE N LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601
Principal Address: ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Chief Executive Officer

Name Role Address
BARBARA FINDER Chief Executive Officer ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
DAVID A NEWBERG, ESQ DOS Process Agent COLLIER HALPERN, NEWBERG & NOL, LETTI, LLP ONE N LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2016-02-24 2016-03-02 Address NEWBERG, ESQ. 15TH FLOOR, ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1978-10-19 2016-02-24 Address 355 MAJOR DEEGAN BLVD., BRONX, NY, 10451, USA (Type of address: Service of Process)
1934-12-03 1978-10-19 Address 286 EAST 137TH ST., BRONX, NY, 10454, USA (Type of address: Service of Process)
1922-03-24 2021-10-18 Shares Share type: CAP, Number of shares: 0, Par value: 500000
1920-07-19 1922-03-24 Shares Share type: CAP, Number of shares: 0, Par value: 250000
1919-02-03 1920-07-19 Shares Share type: CAP, Number of shares: 0, Par value: 10000

Filings

Filing Number Date Filed Type Effective Date
170622000237 2017-06-22 CERTIFICATE OF DISSOLUTION 2017-06-22
160302002002 2016-03-02 BIENNIAL STATEMENT 2015-02-01
160224000331 2016-02-24 CERTIFICATE OF CHANGE 2016-02-24
B648711-2 1988-06-07 ASSUMED NAME CORP INITIAL FILING 1988-06-07
A524111-2 1978-10-19 CERTIFICATE OF AMENDMENT 1978-10-19
DES10917 1934-12-03 CERTIFICATE OF AMENDMENT 1934-12-03
1972-148 1922-03-24 CERTIFICATE OF AMENDMENT 1922-03-24
1745-56 1920-07-19 CERTIFICATE OF AMENDMENT 1920-07-19
1531-86 1919-02-03 CERTIFICATE OF INCORPORATION 1919-02-03

Date of last update: 08 Jan 2025

Sources: New York Secretary of State