Name: | SHEARSON SUMMIT MANAGEMENT INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 May 1985 (40 years ago) |
Date of dissolution: | 29 Dec 1999 |
Entity Number: | 995900 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 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 |
---|---|---|
ANDRIS STATHIS % SHEARSON LEHMAN BROTHERS INC. | Chief Executive Officer | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-01-04 | 1993-07-06 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
1993-01-04 | 1993-07-06 | Address | C/O SHEARSON LEHMAN BROS, INC, 388 GREENWICH ST,TAX DEPT 31FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
1985-05-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-05-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-13771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-13770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
DP-1461185 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
990923001275 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
930706002187 | 1993-07-06 | BIENNIAL STATEMENT | 1993-05-01 |
930104002047 | 1993-01-04 | BIENNIAL STATEMENT | 1992-05-01 |
B224574-4 | 1985-05-09 | APPLICATION OF AUTHORITY | 1985-05-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State