WH SMITH USA RETAIL INC.
Share on:
| Name: | WH SMITH USA RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2020 (5 years ago) |
| Entity Number: | 5771703 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3755 W. Sunset Road, Suite A, Las Vegas, NV, United States, 89118 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOBY KEIR | Chief Executive Officer | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, United States, 89118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-15 | 2024-06-26 | Address | 3755 W. SUNSET ROAD, SUITE A, LAS VEGAS, NV, 89118, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2024-06-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-29 | 2023-09-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE.805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626001055 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 230915000059 | 2023-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-14 |
| 220627002091 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200729000573 | 2020-07-29 | CERTIFICATE OF CHANGE | 2020-07-29 |
| 200622000290 | 2020-06-22 | APPLICATION OF AUTHORITY | 2020-06-22 |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State