Home Page
Counties
Westchester
12260
SMK ELECTRONICS CORPORATION, U.S.A.

SMK ELECTRONICS CORPORATION, U.S.A.

Company Details

Name:	SMK ELECTRONICS CORPORATION, U.S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1991 (33 years ago)
Entity Number:	1572069
ZIP code:	12260
County:	Westchester
Place of Formation:	California
Principal Address:	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, United States, 91910
Address:	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
PAUL EVANS	Chief Executive Officer	1055 TIERRA DEL REY, CHULA VISTA, CA, United States, 91910

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-09-10	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-09-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-30	2024-09-10	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-08-30	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-09-10	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-30	2023-08-30	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2021-08-11	2023-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-08-11	2021-08-11	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2021-08-11	2023-08-30	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2021-08-11	2023-08-30	Address	99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-08-11	2021-08-11	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2021-08-11	2023-08-30	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-08-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-13	2021-08-11	Address	1055 TIERRA DEL REY, STE H, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
2009-07-17	2012-10-22	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-07-17	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-27	2011-09-13	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
1999-10-06	2005-10-27	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Chief Executive Officer)
1999-10-06	2011-09-13	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, USA (Type of address: Principal Executive Office)
1999-10-06	2009-07-17	Address	1055 TIERRA DEL REY, CHULA VISTA, NY, 91910, USA (Type of address: Service of Process)
1999-09-09	1999-10-06	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, 7821, USA (Type of address: Service of Process)
1999-09-09	1999-10-06	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, 7821, USA (Type of address: Principal Executive Office)
1999-09-09	1999-10-06	Address	1055 TIERRA DEL REY, CHULA VISTA, CA, 91910, 7821, USA (Type of address: Chief Executive Officer)
1997-09-04	1999-09-09	Address	625 FEE ANA ST, PLACENTIA, CA, 92870, 6782, USA (Type of address: Service of Process)
1997-09-04	1999-09-09	Address	625 FEE ANA ST, PLACENTIA, CA, 92870, 6782, USA (Type of address: Chief Executive Officer)
1997-09-04	1999-09-09	Address	625 FEE ANA ST, PLACENTIA, CA, 92870, 6782, USA (Type of address: Principal Executive Office)
1993-04-05	1997-09-04	Address	1901 NANCITA CIRCLE, PLACENTIA, CA, 92670, 6799, USA (Type of address: Principal Executive Office)
1993-04-05	1997-09-04	Address	1901 NANCITA CIRCLE, PLACENTIA, CA, 92670, 6799, USA (Type of address: Service of Process)
1993-04-05	1997-09-04	Address	1901 NANCITA CIRCLE, PLACENTIA, CA, 92670, 6799, USA (Type of address: Chief Executive Officer)
1991-08-29	1993-04-05	Address	ATTN: ADMINISTRATIVE DEPT., 1901 NANCITA CIRCLE, PLACENTIA, CA, 92670, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910002906	2024-08-29	CERTIFICATE OF CHANGE BY AGENT	2024-08-29
230830003478	2023-08-30	BIENNIAL STATEMENT	2023-08-01
210811000084	2021-08-10	CERTIFICATE OF CHANGE BY ENTITY	2021-08-10
210809001544	2021-08-09	BIENNIAL STATEMENT	2021-08-09
190802061074	2019-08-02	BIENNIAL STATEMENT	2019-08-01
SR-85635	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85636	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150803007292	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130820006260	2013-08-20	BIENNIAL STATEMENT	2013-08-01
121022000702	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120925001097	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
110913002255	2011-09-13	BIENNIAL STATEMENT	2011-08-01
090917002696	2009-09-17	BIENNIAL STATEMENT	2009-08-01
090717000006	2009-07-17	CERTIFICATE OF CHANGE	2009-07-17
070823002448	2007-08-23	BIENNIAL STATEMENT	2007-08-01
051027002386	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030804002411	2003-08-04	BIENNIAL STATEMENT	2003-08-01
010920002323	2001-09-20	BIENNIAL STATEMENT	2001-08-01
010823002336	2001-08-23	BIENNIAL STATEMENT	2001-08-01
991006002517	1999-10-06	BIENNIAL STATEMENT	1999-08-01
990909002399	1999-09-09	BIENNIAL STATEMENT	1999-08-01
970904002475	1997-09-04	BIENNIAL STATEMENT	1997-08-01
931001002460	1993-10-01	BIENNIAL STATEMENT	1993-08-01
930405002012	1993-04-05	BIENNIAL STATEMENT	1992-08-01
910829000143	1991-08-29	APPLICATION OF AUTHORITY	1991-08-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

SMK ELECTRONICS CORPORATION, U.S.A.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

Related by officers

Related by address