| Name: | SMARTS GROUP USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Date of dissolution: | 12 Oct 2012 |
| Entity Number: | 3853053 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SMARTS GROUP, INC. |
| Fictitious Name: | SMARTS GROUP USA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | LEVEL 4, 55 HARRINGTON ST, SYDNEY, Austria |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT GREIFELD | Chief Executive Officer | LEVEL 4, 55 HARRINGTON ST, SYDNEY, Austria |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-52963 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52964 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121012000828 | 2012-10-12 | CERTIFICATE OF TERMINATION | 2012-10-12 |
| 110923002116 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904000470 | 2009-09-04 | APPLICATION OF AUTHORITY | 2009-09-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
