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SUMMIT BOOKS, INC.

SUMMIT BOOKS, INC.

Company Details

Name:	SUMMIT BOOKS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1976 (48 years ago)
Date of dissolution:	25 Sep 2002
Entity Number:	417001
ZIP code:	00000
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 00000
Principal Address:	1515 BROADWAY, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM INC.	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 00000

Chief Executive Officer

Name	Role	Address
MEL A. KARMAGIN	Chief Executive Officer	1515 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
1999-01-08	2001-01-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-01-08	2001-01-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-01-08	2001-01-11	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-18	1997-05-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-23	1999-01-08	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1996-12-23	1999-01-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-12-23	1999-01-08	Address	1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-04-14	1996-12-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14	1997-04-18	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-01-13	1996-12-23	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-02-23	1994-01-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-02-23	1996-12-23	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1990-11-01	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-01	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-01-30	1990-11-01	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-01-30	1990-11-01	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1976-12-07	1987-01-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-12-07	1987-01-30	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
20090217036	2009-02-17	ASSUMED NAME CORP INITIAL FILING	2009-02-17
DP-1629638	2002-09-25	ANNULMENT OF AUTHORITY	2002-09-25
010111002362	2001-01-11	BIENNIAL STATEMENT	2000-12-01
990108002293	1999-01-08	BIENNIAL STATEMENT	1998-12-01
970508000087	1997-05-08	CERTIFICATE OF CHANGE	1997-05-08
970418000018	1997-04-18	CERTIFICATE OF CHANGE	1997-04-18
961223002213	1996-12-23	BIENNIAL STATEMENT	1996-12-01
950414000762	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
940113002143	1994-01-13	BIENNIAL STATEMENT	1993-12-01
930223002512	1993-02-23	BIENNIAL STATEMENT	1992-12-01
901101000265	1990-11-01	CERTIFICATE OF CHANGE	1990-11-01
B451946-2	1987-01-30	CERTIFICATE OF AMENDMENT	1987-01-30
A361242-5	1976-12-07	APPLICATION OF AUTHORITY	1976-12-07

Date of last update: 07 Jan 2025

Sources: New York Secretary of State