| Name: | SUMMIT BUILDING SYSTEMS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Entity Number: | 3035936 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | SUMMIT BUILDING SYSTEMS, LLC |
| Fictitious Name: | SUMMIT BUILDING SYSTEMS OF NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-05 | 2005-12-27 | Name | SUMMIT GENERAL CONTRACTORS LLC |
| 2004-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-04-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38969 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-38970 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 051227000055 | 2005-12-27 | CERTIFICATE OF AMENDMENT | 2005-12-27 |
| 040622000455 | 2004-06-22 | AFFIDAVIT OF PUBLICATION | 2004-06-22 |
| 040622000457 | 2004-06-22 | AFFIDAVIT OF PUBLICATION | 2004-06-22 |
| 040405000092 | 2004-04-05 | APPLICATION OF AUTHORITY | 2004-04-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
