MR & MRS SMITH (AMERICAS) INC.
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| Name: | MR & MRS SMITH (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2010 (15 years ago) |
| Entity Number: | 3975994 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 150 N. Riverside Plaza, Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK VONDRASEK | Chief Executive Officer | 150 N. RIVERSIDE PLAZA, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 60 BROAD STREET STE 2415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-07-22 | 2024-07-22 | Address | PO BOX 127, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-03-01 | Address | 60 BROAD STREET STE 2415, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-07-22 | Address | PO BOX 127, PUTNAM VALLEY, NY, 10579, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-07-22 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000764 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 240301050906 | 2024-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-01 |
| 230606004024 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 220706000985 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722060002 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State