| Name: | SUMMIT MECHANICAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1983 (42 years ago) |
| Entity Number: | 884705 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Georgia |
| Foreign Legal Name: | SPARTAN CONSTRUCTORS, INC. |
| Fictitious Name: | SUMMIT MECHANICAL |
| Principal Address: | 5966 EAGLE TIFF LANE, SUGAR HILL, GA, United States, 30510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B BALLARD | Chief Executive Officer | 5966 EAGLE TIFF LANE, SUGAR HILL, GA, United States, 30518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-06 | 2006-02-10 | Address | 3412 PIERCE DRIVE, CHAMBLEE, GA, 30341, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2006-02-10 | Address | 3412 PIERCE DRIVE, CHAMBLEE, GA, 30341, USA (Type of address: Principal Executive Office) |
| 1983-05-13 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-05-13 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060210003148 | 2006-02-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 991001000154 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 931006002073 | 1993-10-06 | BIENNIAL STATEMENT | 1993-05-01 |
| A979886-4 | 1983-05-13 | APPLICATION OF AUTHORITY | 1983-05-13 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
