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SMARTE CARTE, INC.

Branch

Company Details

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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DREW NIEMEYER Chief Executive Officer 4455 WHITE BEAR PARKWAY, SAINT PAUL, MN, United States, 55110

DOS Process Agent

Name Role Address
SMARTE CARTE, INC. DOS Process Agent 4455 White Bear Parkway, Saint Paul, MN, United States, 55110

History

Start date End date Type Value
2024-04-05 2024-04-05 Address 4455 WHITE BEAR PARKWAY, SAINT PAUL, MN, 55110, USA (Type of address: Chief Executive Officer)
2024-04-05 2024-04-05 Address 9330 LOS LAGOS CIR, GRANITE BAY, CA, 95746, 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: Service of Process)
2019-01-28 2024-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-02 2024-04-05 Address 9330 LOS LAGOS CIR, GRANITE BAY, CA, 95746, USA (Type of address: Chief Executive Officer)
2003-05-20 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-05-20 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-30 2008-07-02 Address 5717 VERNON AVE., EDINA, MN, 55436, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240405003057 2024-04-05 BIENNIAL STATEMENT 2024-04-05
SR-85370 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85369 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
120920000703 2012-09-20 CERTIFICATE OF CHANGE 2012-09-20
120718002338 2012-07-18 BIENNIAL STATEMENT 2012-06-01
100629003032 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080702002882 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060601002606 2006-06-01 BIENNIAL STATEMENT 2006-06-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State