| Name: | MS. SMARTYPANTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (15 years ago) |
| Entity Number: | 3863313 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 30 DUNES LN., WASHINGTON, NY, United States, 11050 |
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATHERINE GOLDSTEIN | Chief Executive Officer | 30 DUNES LN., WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 30 DUNES LN., WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2019-10-11 | 2023-10-02 | Address | 1623 3RD AVE, #18J, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2019-10-11 | Address | 1623 3RD AVE, #18J, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2013-10-30 | 2015-10-02 | Address | 1623 3RD AVE, #18JW, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2011-10-12 | 2015-10-02 | Address | 1623 3RD AVE, #18JW, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2011-10-12 | 2013-10-30 | Address | 1623 3RD AVE, #18JW, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2009-10-02 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-10-02 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-10-02 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006437 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002431 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191011060104 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006092 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002007106 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006122 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002101 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091002000806 | 2009-10-02 | CERTIFICATE OF INCORPORATION | 2009-10-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
