| Name: | SUMMIT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1990 (35 years ago) |
| Date of dissolution: | 01 Jan 2015 |
| Entity Number: | 1432367 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CYNTHIA M ANASSON, 1180 AVE OF THE AMERICAS 5 FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | ATTN: LEGAL/COMM OPS, 1180 AVE OF AMERICAS, 5TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SALK | Chief Executive Officer | 1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CYNTHIA M ANASSON, 1180 AVE OF THE AMERICAS 5 FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-31 | 2012-08-31 | Address | 1180 AVE OF THE AMEIRCAS, 5TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-09-12 | 2011-01-31 | Address | 1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-09-12 | 2014-06-03 | Address | 1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-09-12 | 2011-01-31 | Address | 1180 AVENUE OF THE AMERICAS, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-11-29 | 2008-09-12 | Address | 22 CORTLANDT ST, 31ST FLR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-11-29 | 2008-09-12 | Address | 22 CORTLANDT ST, 31ST FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-10-16 | 2008-09-12 | Address | 22 CORTLANDT ST / 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2001-10-16 | 2006-11-29 | Address | 22 CORTLANDT ST / 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2001-10-16 | 2006-11-29 | Address | 22 CORTLANDT ST / 31ST FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2001-10-16 | Address | 20 EXCHANGE PLACE, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141223000500 | 2014-12-23 | CERTIFICATE OF MERGER | 2015-01-01 |
| 140603002390 | 2014-06-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120831002320 | 2012-08-31 | BIENNIAL STATEMENT | 2012-03-01 |
| 110131002344 | 2011-01-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080912002515 | 2008-09-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 061129002589 | 2006-11-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040818002391 | 2004-08-18 | BIENNIAL STATEMENT | 2004-03-01 |
| 020409002590 | 2002-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 011016002600 | 2001-10-16 | BIENNIAL STATEMENT | 2000-03-01 |
| 961230000389 | 1996-12-30 | CERTIFICATE OF AMENDMENT | 1996-12-30 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
