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SMO BETHPAGE, INC.

SMO BETHPAGE, INC.

Company Details

Name:	SMO BETHPAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1987 (38 years ago)
Entity Number:	1150098
ZIP code:	12207
County:	Schenectady
Place of Formation:	Delaware
Principal Address:	50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PETER CARTWRIGHT	Chief Executive Officer	50 W SAN FERNANDO ST, SAN JOSE, CA, United States, 95113

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2002-07-15	2003-08-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15	2003-08-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-25	2002-07-15	Address	440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-25	2002-07-15	Address	440 9TH AVENUE / 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-08	2001-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-04-23	2001-10-25	Address	440 9TH AVE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-07-16	1999-04-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-16	1999-04-23	Address	260 LORY RIDGE ROAD, STAMFORD, CT, 06927, 9622, USA (Type of address: Principal Executive Office)
1997-07-16	1999-04-23	Address	1600 SUMMER STREET, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
1993-09-07	1997-07-16	Address	1 RIVER ROAD, BUILDING 2, ROOM 747, SCHENECTADY, NY, 12345, USA (Type of address: Principal Executive Office)
1993-09-07	1997-07-16	Address	1 RIVER ROAD, BUILDING 2, ROOM 747, SCHENECTADY, NY, 12345, USA (Type of address: Chief Executive Officer)
1987-03-05	1997-07-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-03-05	1999-12-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
030814000418	2003-08-14	CERTIFICATE OF CHANGE	2003-08-14
030318002062	2003-03-18	BIENNIAL STATEMENT	2003-03-01
020715000500	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
011025000161	2001-10-25	CERTIFICATE OF CHANGE	2001-10-25
010921002213	2001-09-21	BIENNIAL STATEMENT	2001-03-01
991208000851	1999-12-08	CERTIFICATE OF CHANGE	1999-12-08
990423002560	1999-04-23	BIENNIAL STATEMENT	1999-03-01
970716002514	1997-07-16	BIENNIAL STATEMENT	1997-03-01
940426002527	1994-04-26	BIENNIAL STATEMENT	1994-03-01
930907002338	1993-09-07	BIENNIAL STATEMENT	1993-03-01
B465537-5	1987-03-05	APPLICATION OF AUTHORITY	1987-03-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State