| Name: | SUMMIT RETAIL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084809 |
| ZIP code: | 02744 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 84 Gifford Street, NEW BEDFORD, MA, United States, 02744 |
| Principal Address: | 84 GIFFORD ST., NEW BEDFORD, MA, United States, 02744 |
| Name | Role | Address |
|---|---|---|
| CHAD ANTHONY POWERS | Chief Executive Officer | 84 GIFFORD STREET, NEW BEDFORD, MA, United States, 02744 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| SUMMIT RETAIL SOLUTIONS INC | DOS Process Agent | 84 Gifford Street, NEW BEDFORD, MA, United States, 02744 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-12 | 2023-04-12 | Address | 84 GIFFORD STREET, NEW BEDFORD, MA, 02744, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-12 | Address | 84 GIFFORD STREET, NEW BEDFORD, MA, 02744, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-12 | Address | 84 GIFFORD ST., NEW BEDFORD, MA, 02744, USA (Type of address: Service of Process) |
| 2019-05-01 | 2021-04-02 | Address | 227 UNION STREET, 2ND FLOOR, NEW BEDFORD, MA, 02740, USA (Type of address: Service of Process) |
| 2017-04-12 | 2019-05-01 | Address | 227 UNION STREET, 3RD FLOOR, NEW BEDFORD, MA, 02740, USA (Type of address: Service of Process) |
| 2013-04-11 | 2021-04-02 | Address | 19 HASTING COURT, DARTMOUTH, MA, 02747, USA (Type of address: Chief Executive Officer) |
| 2013-04-11 | 2017-04-12 | Address | 19 HASTINGS COURT, DARTMOUTH, MA, 02747, USA (Type of address: Principal Executive Office) |
| 2011-04-21 | 2017-04-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2011-04-21 | 2023-04-12 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230412002773 | 2023-04-12 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060904 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190501061330 | 2019-05-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 170412006397 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 130411006487 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110421001036 | 2011-04-21 | APPLICATION OF AUTHORITY | 2011-04-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
