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SMCA II CORPORATION OF AMERICA

Company Details

Name: SMCA II CORPORATION OF AMERICA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2003 (22 years ago)
Entity Number: 2903915
ZIP code: 10005
County: Sullivan
Place of Formation: Delaware
Principal Address: 28 TIFFANY PL STE 1F, Brooklyn, NY, United States, 11231
Address: 28 LIBERTY ST., New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOSEPH HESLIN Chief Executive Officer 28 TIFFANY PL STE 1F, BROOKLYN, NY, United States, 11231

History

Start date End date Type Value
2022-06-22 2022-06-22 Address 200 MIDWAY PK DR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2022-06-22 2022-06-22 Address 28 TIFFANY PL STE 1F, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2005-08-23 2022-06-22 Address 200 MIDWAY PK DR, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2005-08-23 2022-06-22 Address 200 MIDWAY PARK DR, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2003-05-08 2005-08-23 Address 15 EAST NORTH STREET, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220622002306 2022-06-22 CERTIFICATE OF AMENDMENT 2022-06-22
220620001054 2022-06-20 BIENNIAL STATEMENT 2021-05-01
130506006972 2013-05-06 BIENNIAL STATEMENT 2013-05-01
110527003237 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090423002693 2009-04-23 BIENNIAL STATEMENT 2009-05-01
070509003119 2007-05-09 BIENNIAL STATEMENT 2007-05-01
050823002423 2005-08-23 BIENNIAL STATEMENT 2005-05-01
030508000226 2003-05-08 APPLICATION OF AUTHORITY 2003-05-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State