| Name: | SMP (1952), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1952 (73 years ago) |
| Entity Number: | 84255 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 BROADWAY, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MACMILLAN | DOS Process Agent | 120 BROADWAY, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| DANIEL SCHWARTZ | Chief Executive Officer | 120 BROADWAY, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-20 | 2019-07-10 | Address | 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process) |
| 2016-06-24 | 2020-06-23 | Address | 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-06-20 | 2018-06-20 | Address | 175 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process) |
| 2014-06-20 | 2016-06-24 | Address | C/O ST MARTIN'S PRESS LLC, 175 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2002-07-19 | 2014-06-20 | Address | C/O ST MARTIN'S PRESS LLC, 175 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-06-12 | 2002-07-19 | Address | GMBH, 70184 STUTTGART, GAINSHEIDESTRABE 26, STUTTGART, DEU (Type of address: Chief Executive Officer) |
| 1994-09-07 | 2020-06-23 | Address | 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Principal Executive Office) |
| 1994-09-07 | 1998-06-12 | Address | 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Chief Executive Officer) |
| 1994-09-07 | 2014-06-20 | Address | ATTN: LEGAL DEPARTMENT, 175 FIFTH AVENUE, NEW YORK, NY, 10010, 7848, USA (Type of address: Service of Process) |
| 1953-08-17 | 1994-09-07 | Address | 103 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220621001375 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200623060222 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 190710000177 | 2019-07-10 | CERTIFICATE OF CHANGE | 2019-07-10 |
| 180620006038 | 2018-06-20 | BIENNIAL STATEMENT | 2018-06-01 |
| 161220000766 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-31 |
| 160624006055 | 2016-06-24 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006118 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002871 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100729002572 | 2010-07-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002508 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
