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SML AMERICA

Company Details

Name: SML AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1995 (30 years ago)
Entity Number: 1901240
ZIP code: 10001
County: New York
Place of Formation: New Jersey
Foreign Legal Name: SML (USA) INC.
Fictitious Name: SML AMERICA
Address: 5 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 5 PENN PLAZA, 15TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 PENN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
MARTIN J. MURRAY, ESQ. LAW OFFICES OF MARTIN J. MURRAY Agent 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
HO KING WAH Chief Executive Officer SML GROUP 18 20TH & 21ST FL, CITIMARK NO28YUM SHUN CIRCU 28, SLU LEK YUEH SHALTH, Hong Kong S.A.R.

History

Start date End date Type Value
2008-09-25 2009-02-26 Address 5 PENN PLAZA, 15TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-09-25 2008-12-31 Address MARTIN J MURRAY ESQ, 475 PARK AVE S 25TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-25 2008-09-25 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-09-10 2008-09-25 Address LAW OFFICES OF MARTIN J MURRAY, 475 PARK AVE. SOUTH, 29TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-09-10 2008-09-25 Address LAW OFFICES OF MARTIN J MURRAY, 475 PARK AVE. SOUTH, 29TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-03-05 2008-09-25 Address 100 CENTRAL AVE, HILLSIDE, NJ, 07205, USA (Type of address: Chief Executive Officer)
2004-03-05 2008-09-10 Address 100 CENTRAL AVE, HILLSIDE, NJ, 07205, USA (Type of address: Service of Process)
2004-03-05 2008-09-25 Address 100 CENTRAL AVE, HILLSIDE, NJ, 07205, USA (Type of address: Principal Executive Office)
2002-01-28 2004-03-05 Address 501 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-01-28 2008-09-10 Address 501 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130321006176 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110511003415 2011-05-11 BIENNIAL STATEMENT 2011-03-01
090226002266 2009-02-26 BIENNIAL STATEMENT 2009-03-01
081231000748 2008-12-31 CERTIFICATE OF MERGER 2008-12-31
080925002123 2008-09-25 BIENNIAL STATEMENT 2007-03-01
080925000018 2008-09-25 CERTIFICATE OF AMENDMENT 2008-09-25
080910000015 2008-09-10 CERTIFICATE OF AMENDMENT 2008-09-10
040305002445 2004-03-05 BIENNIAL STATEMENT 2003-03-01
020128000817 2002-01-28 CERTIFICATE OF AMENDMENT 2002-01-28
950308000322 1995-03-08 APPLICATION OF AUTHORITY 1995-03-08

Date of last update: 04 Jan 2025

Sources: New York Secretary of State