| Name: | SUMMITEK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1997 (27 years ago) |
| Entity Number: | 2189234 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 18 Seaview Blvd, Port Washington, NY, United States, 11050 |
Contact Details
Phone +1 718-747-5407
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SALLY KIM | Chief Executive Officer | 18 SEAVIEW BLVD, PORT WASHINGTON, NY, United States, 11050 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1386509-DCA | Inactive | Business | 2011-03-31 | 2013-03-15 |
| 1204118-DCA | Inactive | Business | 2005-07-19 | 2011-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2023-12-13 | Address | 18 SEAVIEW BLVD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-13 | Address | 18 Seaview Blvd, Port Washington, NY, 11050, USA (Type of address: Service of Process) |
| 2010-12-10 | 2023-12-12 | Address | 131-33 31ST AVENUE, COLLEGE POINT, NY, 11354, USA (Type of address: Service of Process) |
| 1997-10-14 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-14 | 2010-12-10 | Address | P.M. CHIN & CO, 36-22A UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024732 | 2023-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-13 |
| 231212002587 | 2023-12-12 | BIENNIAL STATEMENT | 2023-10-01 |
| 101210000857 | 2010-12-10 | CERTIFICATE OF CHANGE | 2010-12-10 |
| 040102000073 | 2004-01-02 | ANNULMENT OF DISSOLUTION | 2004-01-02 |
| DP-1628806 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 971014000539 | 1997-10-14 | CERTIFICATE OF INCORPORATION | 1997-10-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1056351 | CNV_TFEE | INVOICED | 2011-03-31 | 4 | WT and WH - Transaction Fee |
| 1056350 | LICENSE | INVOICED | 2011-03-31 | 200 | Dealer in Products for the Disabled License Fee |
| 798582 | RENEWAL | INVOICED | 2009-03-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 798583 | RENEWAL | INVOICED | 2007-01-29 | 200 | Dealer in Products for the Disabled License Renewal |
| 706656 | LICENSE | INVOICED | 2005-07-20 | 200 | Dealer in Products for the Disabled License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
