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SUMMIT CONSTRUCTORS, INC.

Branch

Company Details

Name: SUMMIT CONSTRUCTORS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Sep 2004 (20 years ago)
Date of dissolution: 10 Dec 2007
Branch of: SUMMIT CONSTRUCTORS, INC., Florida (Company Number P01000091488)
Entity Number: 3102386
ZIP code: 32256
County: Albany
Place of Formation: Florida
Address: 6877 PHILLIPS INDUSTRIAL BLVD., JACKSONVILLE, FL, United States, 32256
Principal Address: 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, United States, 32256

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6877 PHILLIPS INDUSTRIAL BLVD., JACKSONVILLE, FL, United States, 32256

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L FLECKENSTEIN Chief Executive Officer 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2005-09-12 2007-12-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-09-12 2007-12-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-09-15 2005-09-12 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-15 2005-09-12 Address ATTN RICHARD J LONGO, 6877 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, 32256, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071210000619 2007-12-10 SURRENDER OF AUTHORITY 2007-12-10
060830002763 2006-08-30 BIENNIAL STATEMENT 2006-09-01
050912000795 2005-09-12 CERTIFICATE OF CHANGE 2005-09-12
040915000659 2004-09-15 APPLICATION OF AUTHORITY 2004-09-15

Date of last update: 01 Jan 2025

Sources: New York Secretary of State