| Name: | NY SUMMER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2005 (19 years ago) |
| Entity Number: | 3262279 |
| ZIP code: | 10150 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 1269, NEW YORK, NY, United States, 10150 |
| Principal Address: | 20241 DARLINGTON DR, MONTGOMERY VILLAGE, MD, United States, 20886 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK SUMMER HOMES | DOS Process Agent | P.O. BOX 1269, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| C.M. ROTH | Chief Executive Officer | PO BOX 1269, NEW YORK, NY, United States, 10150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-12 | 2015-09-01 | Address | P.O. BOX 1269, APT 330, NEW YORK, NJ, 10150, USA (Type of address: Service of Process) |
| 2011-01-11 | 2013-11-12 | Address | P.O. BOX 1269, NEW YORK, NY, 10150, USA (Type of address: Service of Process) |
| 2009-09-10 | 2011-01-11 | Address | 245 EAST 54TH STREET, STE.10K, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-09-09 | 2011-01-05 | Address | 107 VILLAGE CLUB HOUSE CIR, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer) |
| 2009-09-09 | 2011-01-05 | Address | 20241 DARLINGTON DR, MONTGOMERY VILLAGE, MD, 20886, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2009-09-09 | Address | 245 E 54TH STREET / 10K, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-10-18 | 2009-09-09 | Address | 322 E 55TH STREET / 3C, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2009-09-10 | Address | 245 E 54TH STREET / APT 10K, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-09-28 | 2007-10-18 | Address | 245 EAST 54TH STREET, APT. 10K, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905006711 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006468 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131112006180 | 2013-11-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002353 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 110111000465 | 2011-01-11 | CERTIFICATE OF CHANGE | 2011-01-11 |
| 110105002610 | 2011-01-05 | AMENDMENT TO BIENNIAL STATEMENT | 2009-09-01 |
| 090910000695 | 2009-09-10 | CERTIFICATE OF CHANGE | 2009-09-10 |
| 090909002586 | 2009-09-09 | AMENDMENT TO BIENNIAL STATEMENT | 2009-09-01 |
| 090828002813 | 2009-08-28 | BIENNIAL STATEMENT | 2009-09-01 |
| 071018002185 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
