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SMARTGROUP-US LLC

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Company Details

Name: SMARTGROUP-US LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2010 (15 years ago)
Entity Number: 3972419
ZIP code: 92126
County: New York
Place of Formation: New York
Address: 8766 PAGODA WAY, SAN DIEGO, CA, United States, 92126

DOS Process Agent

Name Role Address
ADAM HARMAN DOS Process Agent 8766 PAGODA WAY, SAN DIEGO, CA, United States, 92126

Links between entities

Type:
Headquarter of
Company Number:
LLC_04067444
State:
ILLINOIS
ILLINOIS profile:

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7MQW3
UEI Expiration Date:
2018-05-20

Business Information

Doing Business As:
SMARTSOFT
Division Name:
CARDTEK USA
Activation Date:
2017-05-20
Initial Registration Date:
2016-05-25

History

Start date End date Type Value
2016-08-11 2020-07-07 Address 4535 GARRISON ST N.W., WASHINGTON, DC, 20016, USA (Type of address: Service of Process)
2013-07-16 2016-08-11 Address 5330 42ND PLACE N.W., WASHINGTON, DC, 20015, USA (Type of address: Service of Process)
2010-07-14 2013-07-16 Address 38 S. PACA ST. APT. 602, BALTIMORE, MD, 21201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200707060664 2020-07-07 BIENNIAL STATEMENT 2020-07-01
160811006343 2016-08-11 BIENNIAL STATEMENT 2016-07-01
140804007001 2014-08-04 BIENNIAL STATEMENT 2014-07-01
130716000334 2013-07-16 CERTIFICATE OF CHANGE (BY AGENT) 2013-07-16
120705006228 2012-07-05 BIENNIAL STATEMENT 2012-07-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State