SMART FAST REFUNDS INC.
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| Name: | SMART FAST REFUNDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2012 (13 years ago) |
| Entity Number: | 4241090 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1735 EAST 174TH STREET, BRONX, NY, United States, 10472 |
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| Name | Role | Address |
|---|---|---|
| SMART FAST REFUNDS INC. | DOS Process Agent | 1735 EAST 174TH STREET, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| FELIX G ORTIZ | Chief Executive Officer | 1735 EAST 174 STREET, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-17 | 2016-08-03 | Address | 1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2016-08-03 | Address | 1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Principal Executive Office) |
| 2014-10-17 | 2016-08-03 | Address | 1828 ARCHER ST, BRONX, NY, 10460, USA (Type of address: Service of Process) |
| 2012-05-04 | 2014-10-17 | Address | 1765 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160803006964 | 2016-08-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 141017006207 | 2014-10-17 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504000739 | 2012-05-04 | CERTIFICATE OF INCORPORATION | 2012-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 203847 | OL VIO | INVOICED | 2013-03-12 | 1500 | OL - Other Violation |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State