| Name: | SML USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2003 (22 years ago) |
| Entity Number: | 2899933 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 331 WEST 57TH ST, PMB 512, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 331 WEST 57TH ST, PMB 512, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHEL PELLETIER | Chief Executive Officer | 331 WEST 57TH ST, PMB 512, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2007-04-30 | Address | 331 W 57TH ST PMB 512, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-12-14 | 2007-04-30 | Address | 331 W 57TH ST PMB 512, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-12-14 | 2007-04-30 | Address | 331 W 57TH ST PMB 512, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-04-29 | 2005-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130418006368 | 2013-04-18 | BIENNIAL STATEMENT | 2013-04-01 |
| 090408003111 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430002770 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 051214003224 | 2005-12-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030429000377 | 2003-04-29 | APPLICATION OF AUTHORITY | 2003-04-29 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
