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SMG FACILITY MANAGEMENT CORPORATION

Company Details

Name: SMG FACILITY MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jul 1985 (39 years ago)
Date of dissolution: 21 Oct 2024
Entity Number: 1012858
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 300 CONSHOHOCKEN STATE ROAD, W CONSHOHOCKEN, PA, United States, 19428
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
HAROLD WESTLEY Chief Executive Officer 300 CONSHOHOCKEN STATE ROAD, SUITE 450, W CONSHOHOCKEN, PA, United States, 19428

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-07-10 2023-09-08 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-07-10 2023-07-10 Address 300 CONSHOHOCKEN STATE ROAD, SUITE 450, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2017-07-05 2023-07-10 Address 300 CONSHOHOCKEN STATE ROAD, SUITE 450, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2010-03-04 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-04 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-07-29 2017-07-05 Address 300 FOUR FALLS CORPORATE CTR, 300 CONSHOHOCKEN STATE RD, 450, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office)
2009-07-29 2017-07-05 Address 300 FOUR FALLS CORPORATE CTR, 300 CONSHOHOCKEN STATE RD, 450, W CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2009-07-29 2010-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-03-13 2010-03-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-11-18 2009-07-29 Address 701 MARKET ST, 4TH FLR, PHILADELPHIA, PA, 19106, 1538, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241021001056 2024-10-21 CERTIFICATE OF MERGER 2024-10-21
230710000713 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210720000463 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190705060061 2019-07-05 BIENNIAL STATEMENT 2019-07-01
170705006787 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150720006096 2015-07-20 BIENNIAL STATEMENT 2015-07-01
130730006038 2013-07-30 BIENNIAL STATEMENT 2013-07-01
110829002272 2011-08-29 BIENNIAL STATEMENT 2011-07-01
100304000706 2010-03-04 CERTIFICATE OF CHANGE 2010-03-04
090729003145 2009-07-29 BIENNIAL STATEMENT 2009-07-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State