| Name: | SMART TECHNOLOGIES USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2000 (24 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 | 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, SUITE 900, 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: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-26 | 2020-11-25 | Address | 1655 NORTH FORT MYER DRIVE, ARLINGTON, VA, 22209, 3108, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2018-11-26 | Address | 1655 NORTH FORT MYER DRIVE, SUITE 1120, ARLINGTON, VA, 22209, 3108, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2018-11-26 | Address | 1655 NORTH FORT MYER DRIVE, SUITE 1120, ARLINGTON, VA, 22209, 3108, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-11-01 | Address | 1655 NORTH FORT MYER DRIVE, SUITE 1120, ARLINGTON, VA, 22209, USA (Type of address: Chief Executive Officer) |
| 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-32266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181126006418 | 2018-11-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006934 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008257 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121101006271 | 2012-11-01 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104002325 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
