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SUMMIT LINE CONSTRUCTION, INC

SUMMIT LINE CONSTRUCTION, INC

Company Details

Name:	SUMMIT LINE CONSTRUCTION, INC
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2011 (13 years ago)
Entity Number:	4164484
ZIP code:	12207
County:	Niagara
Place of Formation:	Utah
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	441 W. Power Line Road, Heber City, UT, United States, 84032

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DYLAN WELSH	Chief Executive Officer	4770 N. BELLEVIEW AVE, STE 300, KANSAS CITY, MO, United States, 64116

History

Start date	End date	Type	Value
2023-11-03	2023-11-03	Address	4770 N. BELLEVIEW AVE, STE 300, KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer)
2023-11-03	2023-11-03	Address	295 SOUTH HWY 24, RUPERT, ID, 83350, USA (Type of address: Chief Executive Officer)
2019-11-01	2023-11-03	Address	295 SOUTH HWY 24, RUPERT, ID, 83350, USA (Type of address: Chief Executive Officer)
2017-11-01	2019-11-01	Address	441 W. POWER LINE ROAD, HEBER CITY, UT, 84032, USA (Type of address: Principal Executive Office)
2017-11-01	2019-11-01	Address	295 SOUTH HIGHWAY 24, RUPERT, ID, 83350, USA (Type of address: Chief Executive Officer)
2015-11-18	2017-11-01	Address	875 S INDUSTRIAL PRKWY, HEBER CITY, UT, 84032, USA (Type of address: Chief Executive Officer)
2014-06-23	2023-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-06-23	2023-11-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-11-08	2015-11-18	Address	875 S INDUSTRIAL PRKWY, HEBER CITY, UT, 84032, USA (Type of address: Chief Executive Officer)
2013-11-08	2017-11-01	Address	875 S INDUSTRIAL PRKWY, HEBER CITY, UT, 84032, USA (Type of address: Principal Executive Office)
2011-11-10	2014-06-23	Address	875 S. INDUSTRIAL PARKWAY, HEBER CITY, UT, 84032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231103004332	2023-11-03	BIENNIAL STATEMENT	2023-11-01
211101001652	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191101061121	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101006744	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151118006121	2015-11-18	BIENNIAL STATEMENT	2015-11-01
140623000412	2014-06-23	CERTIFICATE OF CHANGE	2014-06-23
131108006929	2013-11-08	BIENNIAL STATEMENT	2013-11-01
111110000691	2011-11-10	APPLICATION OF AUTHORITY	2011-11-10

Date of last update: 02 Feb 2025

Sources: New York Secretary of State