| Name: | SMK ELECTRONICS CORPORATION, U.S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1991 (34 years ago) |
| Entity Number: | 1572069 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | California |
| Principal Address: | 1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, United States, 91910 |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL EVANS | Chief Executive Officer | 1055 TIERRA DEL REY, CHULA VISTA, CA, United States, 91910 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2024-09-10 | Address | 1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002906 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230830003478 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811000084 | 2021-08-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-10 |
| 210809001544 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 190802061074 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
