| Name: | SMITH AFFILIATED CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1982 (43 years ago) |
| Entity Number: | 755823 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 88 Pine Street, 5th Floor, NEW YORK, NY, United States, 10005 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMITH AFFILIATED CAPITAL CORP., Alabama | 000-930-015 | Alabama |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RL5TWDGZFXT1 | 2024-10-31 | 88 PINE ST FL 5, NEW YORK, NY, 10005, 1870, USA | 88 PINE ST FL 5, NEW YORK, NY, 10005, 1870, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| URL | https://www.smithcapital.com |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-03 |
| Initial Registration Date | 2003-07-02 |
| Entity Start Date | 1982-03-08 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 523940 |
| Product and Service Codes | B547, R710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINA COSTER |
| Role | COO |
| Address | 88 PINE ST 5TH FL, NEW YORK, NY, 10005, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINA COSTER |
| Role | COO |
| Address | 88 PINE ST 5TH FL, NEW YORK, NY, 10005, USA |
| Past Performance | Information not Available |
|---|
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1540138 | 88 PINE STREET, NEW YORK, NY, 10005 | 88 PINE STREET, NEW YORK, NY, 10005 | (212) 644-9440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2017-10-26 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-10-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2017-10-25 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-07-28
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2017-07-28 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-04
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2017-05-04 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-13
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2017-02-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-10-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2016-10-25 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-07-11
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2016-07-11 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-12
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2016-04-12 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-04-12
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2016-04-12 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-14
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2016-01-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-09
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-09 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-11-09
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-09 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-09
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-09 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2015-11-06
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-11-06 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2015-11-05
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-05 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2015-11-05
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-05 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2015-11-05
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-11-05 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2015-10-27
| Form type | SC 13G/A |
| Filing date | 2015-10-27 |
| File | View File |
Filings since 2015-10-27
| Form type | SC 13G/A |
| Filing date | 2015-10-27 |
| File | View File |
Filings since 2015-10-27
| Form type | SC 13G/A |
| Filing date | 2015-10-27 |
| File | View File |
Filings since 2015-10-27
| Form type | SC 13G/A |
| Filing date | 2015-10-27 |
| File | View File |
Filings since 2015-10-15
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-10-15 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-09-29
| Form type | 13F-HR/A |
| File number | 028-14634 |
| Filing date | 2015-09-29 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G/A |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | SC 13G |
| Filing date | 2015-09-25 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2015-09-25
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2015-09-25 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2013-04-29
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2013-04-29 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-01
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2013-02-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-08-06
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2012-08-06 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-15
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2012-05-15 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-01
| Form type | 13F-HR |
| File number | 028-14634 |
| Filing date | 2012-02-01 |
| Reporting date | 2011-12-31 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3GER7 | Active | Non-Manufacturer | 2003-07-02 | 2024-08-05 | 2029-08-05 | 2025-08-01 | |||||||||||||||
|
|||||||||||||||||||||
| POC | CHRISTINA COSTER |
| Phone | +1 212-644-9440 |
| Fax | +1 212-644-1979 |
| Address | 88 PINE ST FL 5, NEW YORK, NY, 10005 1870, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900KDE01JKL24Q138 | 755823 | US-NY | GENERAL | ACTIVE | 1982-03-08 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005 |
| Headquarters | 88 PINE STREET, 5TH FLOOR, NEW YORK, US-NY, US, 10005 |
Registration details
| Registration Date | 2021-08-27 |
| Last Update | 2024-08-16 |
| Status | ISSUED |
| Next Renewal | 2025-08-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 755823 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA SMITH | Chief Executive Officer | 88 PINE STREET,, 5TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 103 CLOVERDALE CIRCLE, TINTON FALLS, NY, 07724, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 88 PINE STREET,, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-17 | Address | 103 CLOVERDALE CIRCLE, TINTON FALLS, NY, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-23 | 2023-05-23 | Address | 103 CLOVERDALE CIRCLE, TINTON FALLS, NY, 07724, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-05-23 | 2024-04-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-23 | 2024-04-17 | Address | 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003907 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 230523002405 | 2023-05-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 211228000262 | 2021-12-27 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-27 |
| 060320002487 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040405002252 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020314002257 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002865 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002670 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002600 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930423002813 | 1993-04-23 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
