| Name: | THE FRED SMITH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1990 (34 years ago) |
| Entity Number: | 1474500 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1674 FIRST AVE, NEW YORK, NY, United States, 10128 |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PHILIP KRAUS | Chief Executive Officer | 1674 FIRST AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-07-14 | 2024-09-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-14 | 2024-09-13 | Address | 1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2022-07-14 | 2024-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2021-08-12 | 2022-07-14 | Address | C/O KANTOR DAVIDOFF, 415 MADISON AVE 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2021-08-12 | 2022-07-14 | Address | 1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2021-07-20 | 2022-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0 |
| 2014-10-06 | 2021-08-12 | Address | 1674 FIRST AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2021-08-12 | Address | C/O KANTOR DAVIDOFF, 415 MADISON AVE 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913003381 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220912000578 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 220715000680 | 2022-07-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 220714002728 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 210812000092 | 2021-07-20 | CERTIFICATE OF AMENDMENT | 2021-07-20 |
| 141006002017 | 2014-10-06 | BIENNIAL STATEMENT | 2014-09-01 |
| 980925002121 | 1998-09-25 | BIENNIAL STATEMENT | 1998-09-01 |
| 961003002142 | 1996-10-03 | BIENNIAL STATEMENT | 1996-09-01 |
| 930929002378 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 900912000320 | 1990-09-12 | CERTIFICATE OF INCORPORATION | 1990-09-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
