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SUMIT CAPITAL, LLC

Company Details

Name: SUMIT CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2010 (15 years ago)
Entity Number: 3984195
ZIP code: 10019
County: Westchester
Place of Formation: New York
Address: 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 720 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001547831
Phone:
212-888-7797

Latest Filings

Form type:
13F-HR
File number:
028-16110
Filing date:
2016-02-12
File:
Form type:
13F-HR
File number:
028-16110
Filing date:
2015-11-12
File:
Form type:
13F-HR
File number:
028-16110
Filing date:
2015-08-11
File:
Form type:
13F-HR
File number:
028-16110
Filing date:
2015-05-12
File:
Form type:
13F-HR
File number:
028-16110
Filing date:
2015-02-09
File:

History

Start date End date Type Value
2010-08-12 2012-03-06 Address ATTENTION: RUBIN FERZIGER, ESQ, 708 THIRD AVENUE, 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120904006357 2012-09-04 BIENNIAL STATEMENT 2012-08-01
120306000011 2012-03-06 CERTIFICATE OF AMENDMENT 2012-03-06
101103000070 2010-11-03 CERTIFICATE OF PUBLICATION 2010-11-03
100923000833 2010-09-23 CERTIFICATE OF AMENDMENT 2010-09-23
100812000579 2010-08-12 ARTICLES OF ORGANIZATION 2010-08-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State