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SMG - US, INC.

SMG - US, INC.

Company Details

Name:	SMG - US, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Apr 2019 (6 years ago)
Entity Number:	5528099
ZIP code:	10168
County:	Albany
Place of Formation:	Oklahoma
Principal Address:	2448 E 81ST ST., SUITE 5700, TULSA, OK, United States, 74137
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
DAVID STEPHENS	Chief Executive Officer	2448 E 81ST ST., SUITE 5700, TULSA, OK, United States, 74137

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2025-04-02	2025-04-02	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-04-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2025-03-05	2025-04-02	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-04-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2025-03-05	2025-03-05	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-03-05	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-04-25	2023-04-25	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2023-04-25	2025-03-05	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2021-04-26	2023-04-25	Address	2448 E 81ST ST., SUITE 5700, TULSA, OK, 74137, USA (Type of address: Chief Executive Officer)
2019-04-04	2023-04-25	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250402004928	2025-04-02	BIENNIAL STATEMENT	2025-04-02
250305002315	2025-02-26	CERTIFICATE OF CHANGE BY ENTITY	2025-02-26
230425001168	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210426060471	2021-04-26	BIENNIAL STATEMENT	2021-04-01
190404000531	2019-04-04	APPLICATION OF AUTHORITY	2019-04-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State