| Name: | SMARTRONIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2014 (10 years ago) |
| Entity Number: | 4656360 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 44150 Smartronix Way, Suite 200, Hollywood, MD, United States, 20636 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER LAMONTAGNE | Chief Executive Officer | 44150 SMARTRONIX WAY, SUITE 200, HOLLWOOD, MD, United States, 20636 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 44150 SMARTRONIX WAY, HOLLYWOOD, MD, 20636, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 44150 SMARTRONIX WAY, SUITE 200, HOLLWOOD, MD, 20636, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2024-10-04 | Address | 44150 SMARTRONIX WAY, HOLLYWOOD, MD, 20636, USA (Type of address: Chief Executive Officer) |
| 2021-07-22 | 2024-10-04 | Address | 80 state street, ALBANY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-11-27 | 2021-07-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-10-25 | 2021-07-22 | Address | 44150 SMARTRONIX WAY, HOLLYWOOD, MD, 20636, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004000560 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 221017001237 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 210722002031 | 2021-07-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-20 |
| 201030060095 | 2020-10-30 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-115201 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181029006341 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161025006046 | 2016-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024000701 | 2014-10-24 | APPLICATION OF AUTHORITY | 2014-10-24 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
