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SMART METER CORP.

Headquarter

Company Details

Name: SMART METER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2012 (13 years ago)
Date of dissolution: 28 Jun 2016
Entity Number: 4255016
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 368 NEW HEMPSTEAD ROAD STE 309, NEW CITY, NY, United States, 10956
Principal Address: 400 RELLA BLVD, SUITE 200, MONTEBELLO, NY, United States, 10901

Shares Details

Shares issued 2000000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SMART METER CORP., FLORIDA F14000004975 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 368 NEW HEMPSTEAD ROAD STE 309, NEW CITY, NY, United States, 10956

Chief Executive Officer

Name Role Address
JACOB KARMEL Chief Executive Officer 368 NEW HEMPSTEAD RD, SUITE 309, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2014-09-30 2016-06-08 Address 368 NEW HEMPSTEAD RD, SUTIE 309, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer)
2014-09-30 2016-06-08 Address 21 ROBERT PITT DRIVE, SUITE 210, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
2012-06-06 2015-02-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160628000525 2016-06-28 CERTIFICATE OF MERGER 2016-06-28
160608006087 2016-06-08 BIENNIAL STATEMENT 2016-06-01
150225000244 2015-02-25 CERTIFICATE OF AMENDMENT 2015-02-25
140930006071 2014-09-30 BIENNIAL STATEMENT 2014-06-01
120606000949 2012-06-06 CERTIFICATE OF INCORPORATION 2012-06-06

Date of last update: 29 Dec 2024

Sources: New York Secretary of State