| Name: | SMART-FILL MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2011 (13 years ago) |
| Branch of: | SMART-FILL MANAGEMENT GROUP, INC., Minnesota (Company Number 80868391-8dd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4120202 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 905 N MAIN ST, AUSTIN, MN, United States, 55912 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| CHRIS ASTRUP | Chief Executive Officer | 905 N MAIN ST, AUSTIN, MN, United States, 55912 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-27 | 2024-01-27 | Address | 905 N MAIN ST, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2023-12-29 | Address | 905 N MAIN ST, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2024-01-27 | Address | 905 N MAIN ST, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2024-01-27 | Address | 905 N Main St, Austin, MN, 55912, USA (Type of address: Service of Process) |
| 2013-07-12 | 2023-12-29 | Address | 905 N MAIN ST, AUSTIN, MN, 55912, USA (Type of address: Chief Executive Officer) |
| 2011-07-20 | 2023-12-29 | Address | 905 N MAIN ST, AUSTIN, MN, 55912, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240127000099 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 231229002199 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 190708060117 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170706006157 | 2017-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 130712006068 | 2013-07-12 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720000030 | 2011-07-20 | APPLICATION OF AUTHORITY | 2011-07-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
