SMCP USA, INC
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| Name: | SMCP USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038321 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST, NY, NY, United States, 10005 |
| Principal Address: | 44 Wall Street, 12th Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SMCP USA, INC | DOS Process Agent | 28 LIBERTY ST, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL GRIFFIN | Chief Executive Officer | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2025-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-01-29 | 2025-01-07 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107003615 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 230104000266 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060123 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56272 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56273 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State