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MR. SMITH, INC.

Company Details

Name: MR. SMITH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1996 (28 years ago)
Entity Number: 2083337
ZIP code: 10106
County: Queens
Place of Formation: New York
Address: 888 7TH AVE, FL 4, NEW YORK, NY, United States, 10106
Principal Address: 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JAMES TODD SMITH Chief Executive Officer 888 7TH AVE, FL 4, NEW YORK, NY, United States, 10106

DOS Process Agent

Name Role Address
JAMES TODD SMITH DOS Process Agent 888 7TH AVE, FL 4, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2016-11-01 2020-11-02 Address 25 COLGATE LANE, 26TH FLOOR, WOODBURY, NY, 11797, USA (Type of address: Service of Process)
2010-11-19 2020-11-02 Address C/O ML MANAGEMENT, 250 W 57TH ST, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2010-11-19 2016-11-01 Address 250 W 57TH ST, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2008-12-26 2010-11-19 Address 250 W 57TH ST, 6TH FL, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2008-12-26 2010-11-19 Address 405 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-12-26 2010-11-19 Address 250 W 57TH ST, 6TH FL, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2005-02-11 2008-12-26 Address 405 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-11 2008-12-26 Address 405 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-02-11 2008-12-26 Address 405 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-08-09 2005-02-11 Address C/O VIRTU, 405 PARK AVE, NEW YORK, NY, 10022, 4405, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201102062835 2020-11-02 BIENNIAL STATEMENT 2020-11-01
161101006787 2016-11-01 BIENNIAL STATEMENT 2016-11-01
121126006322 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101119002518 2010-11-19 BIENNIAL STATEMENT 2010-11-01
081226002088 2008-12-26 BIENNIAL STATEMENT 2008-11-01
061130002724 2006-11-30 BIENNIAL STATEMENT 2006-11-01
050211002900 2005-02-11 BIENNIAL STATEMENT 2004-11-01
021113002166 2002-11-13 BIENNIAL STATEMENT 2002-11-01
020809002665 2002-08-09 BIENNIAL STATEMENT 2000-11-01
961112000197 1996-11-12 CERTIFICATE OF INCORPORATION 1996-11-12

Date of last update: 17 Dec 2024

Sources: New York Secretary of State