| Name: | SMILE WARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2000 (24 years ago) |
| Entity Number: | 2564674 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 Wolf Road, Suite 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 183 THE HELM, EAST ISLIP, NY, United States, 11730 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 Wolf Road, Suite 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LISA DEMASI | Chief Executive Officer | 183 THE HELM, EAST ISLIP, NY, United States, 11730 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 183 THE HELM, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2020-10-16 | 2024-10-09 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-11-02 | 2020-10-16 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2004-08-10 | 2024-10-09 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2004-08-10 | 2006-11-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2002-10-17 | 2024-10-09 | Address | 183 THE HELM, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2000-10-18 | 2024-10-09 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2000-10-18 | 2004-08-10 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2000-10-18 | 2004-08-10 | Address | 40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009004261 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221027002959 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201016060399 | 2020-10-16 | BIENNIAL STATEMENT | 2020-10-01 |
| 101201002608 | 2010-12-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 090128002604 | 2009-01-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 061102002687 | 2006-11-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 041201002075 | 2004-12-01 | BIENNIAL STATEMENT | 2004-10-01 |
| 040810000528 | 2004-08-10 | CERTIFICATE OF CHANGE | 2004-08-10 |
| 021017002089 | 2002-10-17 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018000654 | 2000-10-18 | CERTIFICATE OF INCORPORATION | 2000-10-18 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
