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BSC SMITH HAVEN, INC.

Company Details

Name: BSC SMITH HAVEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1997 (28 years ago)
Entity Number: 2123652
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Address: SMITH HAVEN MALL, STORE VC-8B, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SMITH HAVEN MALL, STORE VC-8B, LAKE GROVE, NY, United States, 11755

Chief Executive Officer

Name Role Address
DONALD C WONG Chief Executive Officer 701 MONTROSE AVENUE, SOUTH PLAINFIELD, NJ, United States, 07080

History

Start date End date Type Value
2001-03-27 2021-03-17 Address SMITH HAVEN MALL, STORE VC-8B, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)
1999-04-07 2001-03-27 Address SMITH HAVEN MALL, STORE VC-8B, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)
1997-03-17 1999-04-07 Address 534 WEST WESTFIELD AVENUE, ROSELLE PARK, NJ, 07204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317060470 2021-03-17 BIENNIAL STATEMENT 2019-03-01
070403002998 2007-04-03 BIENNIAL STATEMENT 2007-03-01
050405002458 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030312002022 2003-03-12 BIENNIAL STATEMENT 2003-03-01
010327002376 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990407002347 1999-04-07 BIENNIAL STATEMENT 1999-03-01
970317000731 1997-03-17 CERTIFICATE OF INCORPORATION 1997-03-17

Date of last update: 25 Feb 2025

Sources: New York Secretary of State