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SUMALL, INC.

SUMALL, INC.

Company Details

Name:	SUMALL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 May 2011 (14 years ago)
Entity Number:	4094966
ZIP code:	10013
County:	New York
Place of Formation:	Delaware
Address:	241 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
SUMALL, LLC	DOS Process Agent	241 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
BERNAR BEKIROV	Chief Executive Officer	241 CENTRE STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2016-05-19	2019-05-02	Address	123 WILLIAM STREET, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2016-05-19	2019-05-02	Address	123 WILLIAM STREET, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-05-19	2019-05-02	Address	123 WILLIAM STREET, 22ND FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2013-05-30	2016-05-19	Address	247 CENTRE ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-05-30	2016-05-19	Address	247 CENTRE ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-05-30	2016-05-19	Address	247 CENTRE ST, 6TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2011-05-16	2013-05-30	Address	247 CENTRE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190502060336	2019-05-02	BIENNIAL STATEMENT	2019-05-01
160519006166	2016-05-19	BIENNIAL STATEMENT	2015-05-01
130530002168	2013-05-30	BIENNIAL STATEMENT	2013-05-01
110516000737	2011-05-16	APPLICATION OF AUTHORITY	2011-05-16

Date of last update: 16 Jan 2025

Sources: New York Secretary of State