SMART TECHNOLOGIES USA

Name: | SMART TECHNOLOGIES USA |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Nov 2000 (25 years ago) |
Entity Number: | 2575390 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | SMART TECHNOLOGIES CORPORATION |
Fictitious Name: | SMART TECHNOLOGIES USA |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 214 11th Ave SW, Suite 600,, Calgary, Canada, T2R 0K1 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NICHOLAS SVENSSON | Chief Executive Officer | 214 11TH AVE SW, SUITE 600,, CALGARY, Canada, T2R 0K1 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-04 | 2024-11-04 | Address | 1655 NORTH FORT MYER DRIVE, SUITE 900, ARLINGTON, VA, 22209, 3108, USA (Type of address: Chief Executive Officer) |
2024-11-04 | 2024-11-04 | Address | 214 11TH AVE SW, SUITE 600,, CALGARY, CAN (Type of address: Chief Executive Officer) |
2024-11-04 | 2024-11-04 | Address | 1655 NORTH FORT MYER DRIVE, ARLINGTON, VA, 22209, 3108, USA (Type of address: Chief Executive Officer) |
2020-11-25 | 2024-11-04 | Address | 1655 NORTH FORT MYER DRIVE, ARLINGTON, VA, 22209, 3108, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241104005104 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
221108000229 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
201125060317 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
SR-32265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-32266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State