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SMITHGROUP OF MICHIGAN

Company Details

Name: SMITHGROUP OF MICHIGAN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1920 (105 years ago)
Entity Number: 3378
ZIP code: 10528
County: New York
Place of Formation: Michigan
Principal Address: 500 GRISWOLD ST, STE 1700, DETROIT, MI, United States, 48226
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ROXANNE MALEK Chief Executive Officer 301 BATTERY STREET, 4TH FLOOR, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2024-02-05 2024-02-05 Address 455 NORTH THIRD STREET, SUITE 250, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05 2024-02-05 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-05 2023-04-05 Address 455 NORTH THIRD STREET, SUITE 250, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2023-04-05 2024-02-05 Address 455 NORTH THIRD STREET, SUITE 250, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2018-02-02 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, 3015, USA (Type of address: Service of Process)
2015-12-29 2018-02-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-12-29 2023-04-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-07-28 2023-04-05 Address 455 NORTH THIRD STREET, SUITE 250, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer)
2012-07-30 2018-05-02 Name SMITHGROUPJJR, INC.

Filings

Filing Number Date Filed Type Effective Date
240205000753 2024-02-05 BIENNIAL STATEMENT 2024-02-05
230405003640 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220201000761 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200205060291 2020-02-05 BIENNIAL STATEMENT 2020-02-01
180502000119 2018-05-02 CERTIFICATE OF AMENDMENT 2018-05-02
180202006056 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160202007038 2016-02-02 BIENNIAL STATEMENT 2016-02-01
151229000490 2015-12-29 CERTIFICATE OF CHANGE 2015-12-29
150728002047 2015-07-28 BIENNIAL STATEMENT 2014-02-01
140211006013 2014-02-11 BIENNIAL STATEMENT 2014-02-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State