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SMARTALK 53 INC.

Company Details

Name: SMARTALK 53 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2016 (8 years ago)
Entity Number: 5032832
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 135 Eileen Way, Syosset, NY, United States, 11791
Principal Address: 135 EILEEN WAY, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TERESA M. MIRABELLA DOS Process Agent 135 Eileen Way, Syosset, NY, United States, 11791

Chief Executive Officer

Name Role Address
RANJAN VERMA Chief Executive Officer 135 EILEEN WAY, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2024-11-07 2024-11-07 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2024-11-07 2024-11-07 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08 2023-05-08 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-11-07 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-11-07 Address 135 Eileen Way, Syosset, NY, 11791, USA (Type of address: Service of Process)
2020-06-16 2023-05-08 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2016-11-02 2023-05-08 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2016-11-02 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241107003278 2024-11-07 BIENNIAL STATEMENT 2024-11-07
230508002283 2023-05-08 BIENNIAL STATEMENT 2022-11-01
201231060322 2020-12-31 BIENNIAL STATEMENT 2020-11-01
200616060016 2020-06-16 BIENNIAL STATEMENT 2018-11-01
161102010400 2016-11-02 CERTIFICATE OF INCORPORATION 2016-11-02

Date of last update: 27 Dec 2024

Sources: New York Secretary of State