SMI CAPITAL MARKETS LLC
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| Name: | SMI CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2009 (16 years ago) |
| Entity Number: | 3785330 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DAVID M RODGERS, 560 LEXINGTON AVENUE 17THFLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | DAVID M RODGERS, 560 LEXINGTON AVENUE 17THFLOOR, NEW YORK, NY, United States, 10022 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-12 | 2015-03-05 | Address | 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181219006408 | 2018-12-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 151027000086 | 2015-10-27 | CERTIFICATE OF AMENDMENT | 2015-10-27 |
| 150305002004 | 2015-03-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 130522000912 | 2013-05-22 | CERTIFICATE OF PUBLICATION | 2013-05-22 |
| 090312000504 | 2009-03-12 | ARTICLES OF ORGANIZATION | 2009-03-12 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State