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THE SUMMIT GROUP PUBLISHING, INC.

Company Details

Name: THE SUMMIT GROUP PUBLISHING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1995 (29 years ago)
Date of dissolution: 25 Jun 2020
Entity Number: 1961764
ZIP code: 07059
County: New York
Place of Formation: Delaware
Address: 21 LORIANN ROAD, WARREN, NJ, United States, 07059
Principal Address: 48 WALL ST, 4TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 LORIANN ROAD, WARREN, NJ, United States, 07059

Chief Executive Officer

Name Role Address
MAL MC INTYRE Chief Executive Officer 48 WALL ST, 4TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-10-30 2020-06-25 Address 48 WALL ST, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-10-08 2007-10-30 Address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-10-08 2007-10-30 Address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-10-08 2007-10-30 Address 48 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-11-12 2003-10-08 Address 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
1999-11-12 2003-10-08 Address 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-11-12 2003-10-08 Address 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-11-10 1999-11-12 Address 63 WALL ST, STE 1904, NEW YOK, NY, 10005, USA (Type of address: Service of Process)
1997-11-10 1999-11-12 Address 26 TURSTALL RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1997-11-10 1999-11-12 Address 21 LORIANN RD, WARREN, NJ, 07059, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200625000496 2020-06-25 SURRENDER OF AUTHORITY 2020-06-25
111107002454 2011-11-07 BIENNIAL STATEMENT 2011-10-01
091023002384 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071030002409 2007-10-30 BIENNIAL STATEMENT 2007-10-01
031008002758 2003-10-08 BIENNIAL STATEMENT 2003-10-01
011105002257 2001-11-05 BIENNIAL STATEMENT 2001-10-01
991112002008 1999-11-12 BIENNIAL STATEMENT 1999-10-01
971110002554 1997-11-10 BIENNIAL STATEMENT 1997-10-01
951003000446 1995-10-03 APPLICATION OF AUTHORITY 1995-10-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State