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SUMMIT DEVELOPMENT CORP.

Company Details

Name: SUMMIT DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1994 (30 years ago)
Entity Number: 1878868
ZIP code: 12866
County: Queens
Place of Formation: New York
Principal Address: 13 07 37 Avenue, Long Island City, NY, United States, 11101
Address: 63 Franklin Street, Saratoga Springs, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUMMIT DEVELOPMENT CORP. 401K PLAN 2023 113257257 2024-06-06 SUMMIT DEVELOPMENT CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 13 07 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-06-06
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2022 113257257 2023-06-29 SUMMIT DEVELOPMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 13 07 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2021 113257257 2022-06-06 SUMMIT DEVELOPMENT CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 13 07 37TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2020 113257257 2021-06-11 SUMMIT DEVELOPMENT CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Signature of

Role Plan administrator
Date 2021-06-11
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2019 113257257 2020-07-02 SUMMIT DEVELOPMENT CORP. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2018 113257257 2019-07-08 SUMMIT DEVELOPMENT CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Signature of

Role Plan administrator
Date 2019-07-08
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2017 113257257 2018-07-18 SUMMIT DEVELOPMENT CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Plan administrator’s name and address

Administrator’s EIN 113257257
Plan administrator’s name KOSTAS FAKIRIS
Plan administrator’s address 1315 37TH AVENUE, LONG ISLAND CITY, NY, 111016099
Administrator’s telephone number 7183926858

Signature of

Role Plan administrator
Date 2018-07-18
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2016 113257257 2017-04-24 SUMMIT DEVELOPMENT CORP. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Plan administrator’s name and address

Administrator’s EIN 113257257
Plan administrator’s name KOSTAS FAKIRIS
Plan administrator’s address 1315 37TH AVENUE, LONG ISLAND CITY, NY, 111016099
Administrator’s telephone number 7183926858

Signature of

Role Plan administrator
Date 2017-04-24
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2015 113257257 2016-04-14 SUMMIT DEVELOPMENT CORP. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Plan administrator’s name and address

Administrator’s EIN 113257257
Plan administrator’s name KOSTAS FAKIRIS
Plan administrator’s address 1315 37TH AVENUE, LONG ISLAND CITY, NY, 111016099
Administrator’s telephone number 7183926858

Signature of

Role Plan administrator
Date 2016-04-14
Name of individual signing KOSTAS FAKIRIS
SUMMIT DEVELOPMENT CORP. 401K PLAN 2014 113257257 2015-06-08 SUMMIT DEVELOPMENT CORP. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 7183926858
Plan sponsor’s address 1315 37TH AVE., LONG ISLAND CITY, NY, 111016099

Plan administrator’s name and address

Administrator’s EIN 113257257
Plan administrator’s name KOSTAS FAKIRIS
Plan administrator’s address 1315 37TH AVENUE, LONG ISLAND CITY, NY, 111016099
Administrator’s telephone number 7183926858

Signature of

Role Plan administrator
Date 2015-06-08
Name of individual signing KOSTAS FAKIRIS

DOS Process Agent

Name Role Address
C/O MASTROPIETRO LAW GROUP, PLLC DOS Process Agent 63 Franklin Street, Saratoga Springs, NY, United States, 12866

Chief Executive Officer

Name Role Address
KOSTAS FAKIRIS Chief Executive Officer C/O SUMMIT DEVELOPMENT CORP., D/B/A SUMMIT WATERPROOFING & RESTORATION CO., 13 07 37 AVENUE, LONG ISLAND CITY, NY, United States, 11101

Permits

Number Date End date Type Address
M022025100A60 2025-04-10 2025-05-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH
M022025100A61 2025-04-10 2025-05-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH
Q022025098A02 2025-04-08 2025-05-07 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 37 AVENUE, QUEENS, FROM STREET 13 STREET TO STREET 14 STREET
Q022025059A32 2025-02-28 2025-04-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 37 AVENUE, QUEENS, FROM STREET 13 STREET TO STREET 14 STREET
M022025038B66 2025-02-07 2025-04-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH
M022025038B67 2025-02-07 2025-04-01 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH
Q022025028B08 2025-01-28 2025-03-03 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 37 AVENUE, QUEENS, FROM STREET 13 STREET TO STREET 14 STREET
M022025017A86 2025-01-17 2025-04-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WEST 18 STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET 7 AVENUE
Q022025009A59 2025-01-09 2025-02-01 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 37 AVENUE, QUEENS, FROM STREET 13 STREET TO STREET 14 STREET
M022024331C05 2024-11-26 2025-02-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 20 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH

History

Start date End date Type Value
2024-12-05 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-02 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-02 2024-12-02 Address C/O SUMMIT DEVELOPMENT CORP., D/B/A SUMMIT WATERPROOFING & RESTORATION CO., 13 07 37 AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-10-28 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-12 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-12 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241202001806 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230517003265 2023-05-17 BIENNIAL STATEMENT 2022-12-01
941227000031 1994-12-27 CERTIFICATE OF INCORPORATION 1994-12-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-18 No data 37 AVENUE, FROM STREET 13 STREET TO STREET 14 STREET No data Street Construction Inspections: Active Department of Transportation Construction container placed on the roadway.
2025-03-17 No data EAST 20 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Active Department of Transportation Porto behind barriers.
2025-03-12 No data EAST 20 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Active Department of Transportation plastic barrier on site within the roadway
2025-03-05 No data WEST 18 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Active Department of Transportation No container found on site.
2025-02-12 No data 37 AVENUE, FROM STREET 13 STREET TO STREET 14 STREET No data Street Construction Inspections: Active Department of Transportation Debris container placed on roadway is in compliance at this time of inspection.
2024-12-03 No data EAST 20 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Active Department of Transportation port - o - san found on roadway
2024-10-31 No data EAST 20 STREET, FROM STREET BROADWAY TO STREET PARK AVENUE SOUTH No data Street Construction Inspections: Active Department of Transportation port - o - san found on roadway
2024-08-23 No data EAST 92 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation Boom truck in compliance
2024-08-03 No data WEST 18 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Newer permit on file, refer to permit #M022024213A86
2024-08-03 No data WEST 18 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Active Department of Transportation Newer permit on file, refer to permit #M022024213A86

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306442344 0215000 2003-05-19 20 PARK AVENUE, NEW YORK, NY, 10016
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-05-19
Emphasis L: FALL, L: SCAFFOLD, S: CONSTRUCTION
Case Closed 2003-08-22

Related Activity

Type Referral
Activity Nr 202391314
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100134 C02 I
Issuance Date 2003-06-02
Abatement Due Date 2003-08-08
Current Penalty 560.0
Initial Penalty 800.0
Nr Instances 9
Nr Exposed 9
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100134 C02 II
Issuance Date 2003-06-02
Abatement Due Date 2003-08-08
Nr Instances 9
Nr Exposed 9
Related Event Code (REC) Referral
Gravity 02
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260451 G01 II
Issuance Date 2003-06-02
Abatement Due Date 2003-06-05
Current Penalty 2800.0
Initial Penalty 4000.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3090957200 2020-04-16 0202 PPP 13-07 37th Avenue, LONG ISLAND CITY, NY, 11101-6030
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287225
Loan Approval Amount (current) 287225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-6030
Project Congressional District NY-07
Number of Employees 21
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 290720.05
Forgiveness Paid Date 2021-07-09

Date of last update: 14 Mar 2025

Sources: New York Secretary of State