| Name: | SMITH FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1984 (40 years ago) |
| Date of dissolution: | 14 Jul 2021 |
| Branch of: | SMITH FAMILY HOLDINGS, INC., Alabama (Company Number 000-099-181) |
| Entity Number: | 944508 |
| ZIP code: | 36109 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | post office box 3295, MONTGOMERY, AL, United States, 36109 |
| Principal Address: | 2781 GUNTER PARK DRIVE EAST, MONTGOMERY, AL, United States, 36109 |
| Name | Role | Address |
|---|---|---|
| dr. holly roth | DOS Process Agent | post office box 3295, MONTGOMERY, AL, United States, 36109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD E MORRIS | Chief Executive Officer | 15125 PROCTOR AVENUE, CITY OF INDUSTRY, CA, United States, 91746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-04 | 2022-04-06 | Address | 15125 PROCTOR AVENUE, CITY OF INDUSTRY, CA, 91746, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-14 | 2020-09-04 | Address | 2781 GUNTER PARK DRIVE EAST, P.O. BOX 3237, MONTGOMERY, AL, 36109, 0237, USA (Type of address: Chief Executive Officer) |
| 1986-05-08 | 1986-05-08 | Name | SMITH INDUSTRIES, INC. |
| 1986-05-08 | 2015-08-11 | Name | SMITH INDUSTRIES, INC. |
| 1984-11-21 | 1986-05-08 | Name | JAY R. SMITH MFG. CO., INC. |
| 1984-09-19 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220406001414 | 2021-07-14 | SURRENDER OF AUTHORITY | 2021-07-14 |
| 200904060734 | 2020-09-04 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-13260 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13259 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150811000664 | 2015-08-11 | CERTIFICATE OF AMENDMENT | 2015-08-11 |
| 140930006321 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121005006371 | 2012-10-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 101027002699 | 2010-10-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080908002947 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 060824002505 | 2006-08-24 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
