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SHEARSON SUMMIT MANAGEMENT INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

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

History

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)

Filings

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