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CDM SMITH INC.

Company Details

Name: CDM SMITH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1987 (38 years ago)
Entity Number: 1156456
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 75 STATE STREET, SUITE 701, BOSTON, MA, United States, 02109
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TIMOTHY B. WALL Chief Executive Officer 75 STATE STREET, SUITE 701, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 75 STATE STREET, SUITE 701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2021-03-04 2023-03-24 Address 75 STATE STREET, SUITE 701, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-24 2021-03-04 Address ATTN: LEGAL DEPT, 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2015-03-12 2018-04-24 Address ATTN: LEGAL DEPT, 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2013-03-06 2015-03-12 Address ATTN: LEGAL DEPT, 50 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, 1548, USA (Type of address: Chief Executive Officer)
2009-03-16 2015-03-12 Address ATTN: LEGAL DEPT, 50 HAMAPSHIRE STREET, CAMBRIDGE, MA, 02139, 1548, USA (Type of address: Principal Executive Office)
2009-03-16 2013-03-06 Address ATTN: LEGAL DEPT, 50 HAMPSHIRE STREET, CAMBRIDGE, MA, 02139, 1548, USA (Type of address: Chief Executive Officer)
2001-04-11 2009-03-16 Address ATTN: LEGAL, 50 HAMAPSHIRE STREET, CAMBRIDGE, MA, 02139, 1548, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230324002086 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210304060369 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190307060267 2019-03-07 BIENNIAL STATEMENT 2019-03-01
SR-15967 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15966 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424006249 2018-04-24 BIENNIAL STATEMENT 2017-03-01
150312006044 2015-03-12 BIENNIAL STATEMENT 2015-03-01
130306006791 2013-03-06 BIENNIAL STATEMENT 2013-03-01
111215000836 2011-12-15 CERTIFICATE OF AMENDMENT 2011-12-15
110411002818 2011-04-11 BIENNIAL STATEMENT 2011-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State