| Name: | SMARTSPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1993 (31 years ago) |
| Entity Number: | 1746414 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 EAST 94TH STREET, 9-B, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALVARO MARTIN | Chief Executive Officer | 40 EAST 94TH STREET, 9-B, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 EAST 94TH STREET, 9-B, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2007-08-21 | Address | 40 E 94TH ST / 9B, NEW YORK, NY, 10128, 0725, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2007-08-21 | Address | 40 E 94TH ST / 9B, NEW YORK, NY, 10128, 0725, USA (Type of address: Principal Executive Office) |
| 2005-07-13 | 2007-08-21 | Address | 40 EAST 94TH STREET, 9B, NEW YORK, NY, 10128, 0725, USA (Type of address: Service of Process) |
| 2003-10-10 | 2005-10-28 | Address | 40 E 89TH ST, 10B, NEW YORK, NY, 10128, 1218, USA (Type of address: Principal Executive Office) |
| 2003-10-10 | 2005-07-13 | Address | 40 E 89TH ST, 10B, NEW YORK, NY, 10128, 1218, USA (Type of address: Service of Process) |
| 2003-10-10 | 2005-10-28 | Address | 40 E 89TH ST, 10B, NEW YORK, NY, 10128, 1218, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2003-10-10 | Address | NO. 10-B 40 EAST 89TH STREET, NEW YORK, NY, 10128, 1218, USA (Type of address: Service of Process) |
| 1999-10-29 | 2000-08-18 | Address | SMARTSPORTS, INC., 83 OAK HOLLOW, GARRISON, NY, 10524, 4038, USA (Type of address: Service of Process) |
| 1999-09-27 | 1999-10-29 | Address | 83 OAK HOLLOW, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1999-09-27 | 2003-10-10 | Address | 83 OAK HOLLOW, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130823002182 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110822002523 | 2011-08-22 | BIENNIAL STATEMENT | 2011-08-01 |
| 090908002557 | 2009-09-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 070821002652 | 2007-08-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002008 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 050713000230 | 2005-07-13 | CERTIFICATE OF CHANGE | 2005-07-13 |
| 031010002588 | 2003-10-10 | BIENNIAL STATEMENT | 2003-08-01 |
| 000818000179 | 2000-08-18 | CERTIFICATE OF CHANGE | 2000-08-18 |
| 991029000682 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 990927002609 | 1999-09-27 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
