| Name: | SMART SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2009 (15 years ago) |
| Date of dissolution: | 29 Sep 2015 |
| Entity Number: | 3891996 |
| ZIP code: | 12524 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 10 STAGE DOOR ROAD, FISHKILL, NY, United States, 12524 |
| Principal Address: | 10 STAGE DEER RD, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 STAGE DOOR ROAD, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| STEVEN BURKE | Chief Executive Officer | 10 STAGE DEER RD, FISHKILL, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-23 | 2011-04-22 | Address | 80 ORVILLE DRIVE SUITE 100, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150929000355 | 2015-09-29 | CERTIFICATE OF DISSOLUTION | 2015-09-29 |
| 111230002260 | 2011-12-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 110422000114 | 2011-04-22 | CERTIFICATE OF CHANGE | 2011-04-22 |
| 091223000347 | 2009-12-23 | CERTIFICATE OF INCORPORATION | 2009-12-23 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
