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SUMMIT DEVELOPMENT GROUP LTD.

Company Details

Name: SUMMIT DEVELOPMENT GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 2000 (25 years ago)
Entity Number: 2476308
ZIP code: 12106
County: Columbia
Place of Formation: New York
Address: 1 ALBANY AVE, PO BOX 406, KINDERHOOK, NY, United States, 12106
Principal Address: 1 ALBANY AVE, KINDERHOOK, NY, United States, 12106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
WILLIAM J BETTER DOS Process Agent 1 ALBANY AVE, PO BOX 406, KINDERHOOK, NY, United States, 12106

Chief Executive Officer

Name Role Address
WILLIAM J BETTER Chief Executive Officer 1 ALBANY AVE, PO BOX 406, KINDERHOOK, NY, United States, 12106

History

Start date End date Type Value
2024-02-15 2024-02-15 Address 1 ALBANY AVE, PO BOX 406, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 1 ALBANY AVE, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer)
2010-03-03 2024-02-15 Address 1 ALBANY AVE, KINDERHOOK, NY, 12106, USA (Type of address: Service of Process)
2010-03-03 2024-02-15 Address 1 ALBANY AVE, KINDERHOOK, NY, 12106, USA (Type of address: Chief Executive Officer)
2002-02-19 2010-03-03 Address 551 WARREN STREET, HUDSON, NY, 12534, USA (Type of address: Chief Executive Officer)
2002-02-19 2010-03-03 Address 551 WARREN ST., HUDSON, NY, 12534, USA (Type of address: Principal Executive Office)
2000-02-22 2024-02-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-02-22 2010-03-03 Address 3 HUDSON STREET, KINDERHOOK, NY, 12106, USA (Type of address: Service of Process)
2000-02-22 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240215002023 2024-02-15 BIENNIAL STATEMENT 2024-02-15
220830002638 2022-08-30 BIENNIAL STATEMENT 2022-02-01
200203060940 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180208006390 2018-02-08 BIENNIAL STATEMENT 2018-02-01
160201006181 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140305006068 2014-03-05 BIENNIAL STATEMENT 2014-02-01
120312002563 2012-03-12 BIENNIAL STATEMENT 2012-02-01
100303002033 2010-03-03 BIENNIAL STATEMENT 2010-02-01
040203002642 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020219002421 2002-02-19 BIENNIAL STATEMENT 2002-02-01

Date of last update: 16 Dec 2024

Sources: New York Secretary of State