| Name: | SUMMER INFANT (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 2007 (17 years ago) |
| Date of dissolution: | 08 Jan 2010 |
| Branch of: | SUMMER INFANT (USA), INC., Rhode Island (Company Number 000158114) |
| Entity Number: | 3561827 |
| ZIP code: | 10960 |
| County: | Rockland |
| Place of Formation: | Rhode Island |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Principal Address: | 1275 PARK EAST DRIVE, WOONSOCKET, RI, United States, 02895 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JASON MACARI | Chief Executive Officer | 10 HANNAH DRIVE, CUMBERLAND, RI, United States, 02864 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-29 | 2010-01-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2007-08-29 | 2010-01-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100108000101 | 2010-01-08 | SURRENDER OF AUTHORITY | 2010-01-08 |
| 090903002197 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829000241 | 2007-08-29 | APPLICATION OF AUTHORITY | 2007-08-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
