SMARTE CARTE, INC.
BranchShare on:
| Name: | SMARTE CARTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1984 (41 years ago) |
| Branch of: | SMARTE CARTE, INC., Minnesota (Company Number b1ca9fb9-b9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 923367 |
| ZIP code: | 55110 |
| County: | Nassau |
| Place of Formation: | Minnesota |
| Address: | 4455 White Bear Parkway, Saint Paul, MN, United States, 55110 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DREW NIEMEYER | Chief Executive Officer | 4455 WHITE BEAR PARKWAY, SAINT PAUL, MN, United States, 55110 |
| Name | Role | Address |
|---|---|---|
| SMARTE CARTE, INC. | DOS Process Agent | 4455 White Bear Parkway, Saint Paul, MN, United States, 55110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 9330 LOS LAGOS CIR, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-04-05 | Address | 4455 WHITE BEAR PARKWAY, SAINT PAUL, MN, 55110, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405003057 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| SR-85369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85370 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160622006123 | 2016-06-22 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006184 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State