| Name: | RESONETICS SMART MATERIALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2007 (17 years ago) |
| Entity Number: | 3580846 |
| ZIP code: | 12207 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4355 MIDDLE SETTLEMENT RD, NEW HARTFORD, NY, United States, 13413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NICOLA DI BARTOLOMEO | Chief Executive Officer | 4355 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, United States, 13413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 3 BERKSHIRE BLVD., BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 4355 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-02 | Address | 4355 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-18 | 2023-10-18 | Address | 4355 MIDDLE SETTLEMENT ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-10-18 | Address | 3 BERKSHIRE BLVD., BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-02 | Address | 3 BERKSHIRE BLVD., BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| 2023-10-18 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-18 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-10-02 | 2023-10-18 | Address | 3 BERKSHIRE BLVD., BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102000521 | 2023-11-01 | CERTIFICATE OF AMENDMENT | 2023-11-01 |
| 231018002295 | 2023-10-18 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020000204 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 191002061802 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006085 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160428000524 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 151001006419 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006399 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002630 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091022002120 | 2009-10-22 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
