SMITH FAMILY HOLDINGS, INC.
BranchShare on:
| Name: | SMITH FAMILY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1984 (41 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: Registered Agent) |
| 2019-01-28 | 2022-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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) |
| 2000-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State