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SML AMERICA

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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 2008-09-25 Address 475 PARK AVENUE SOUTH, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
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)
2008-09-10 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)

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State