| Name: | JAY R. SMITH MFG. CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2011 (13 years ago) |
| Branch of: | JAY R. SMITH MFG. CO., Alabama (Company Number 000-748-785) |
| Entity Number: | 4142155 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Alabama |
| Foreign Legal Name: | SMITH INDUSTRIES, INC. |
| Fictitious Name: | JAY R. SMITH MFG. CO. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2781 GUNTER PARK DRIVE EAST, MONTGOMERY, AL, United States, 36109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD E MORRIS | Chief Executive Officer | 15125 PROCTOR AVENUE, CITY OF INDUSTRY, CA, United States, 91746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 15125 PROCTOR AVENUE, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-22 | 2023-09-21 | Address | 15125 PROCTOR AVENUE, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer) |
| 2011-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001994 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 221221003121 | 2022-12-21 | BIENNIAL STATEMENT | 2021-09-01 |
| 190926060191 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-58524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905007652 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150924006041 | 2015-09-24 | BIENNIAL STATEMENT | 2015-09-01 |
| 131022006474 | 2013-10-22 | BIENNIAL STATEMENT | 2013-09-01 |
| 110915000099 | 2011-09-15 | APPLICATION OF AUTHORITY | 2011-09-15 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
