| Name: | SMART SOLUTIONS MAS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1993 (31 years ago) |
| Entity Number: | 1730345 |
| County: | Westchester |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 521 5TH AVE., NEW YORK CITY, NY, United States, 10175 |
| Address ZIP Code: | |
| Principal Address: | 39 BROADWAY, #1902, NEW YORK CITY, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Name | Role | Address |
|---|---|---|
| BRESLER GOODMAN & UNTERMAN, LLP | DOS Process Agent | 521 5TH AVE., NEW YORK CITY, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| KENNETH M. FISCHER | Chief Executive Officer | 39 BROADWAY, #1902, NEW YORK CITY, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-05 | 1999-06-29 | Address | 230 PARK AVE, STE 2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process) |
| 1995-09-20 | 1999-06-29 | Address | 39 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-09-20 | 1999-06-29 | Address | 39 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-05-27 | 1997-06-05 | Address | 230 PARK AVENUE SUITE 2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178644 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 030205000962 | 2003-02-05 | CERTIFICATE OF AMENDMENT | 2003-02-05 |
| 990629002878 | 1999-06-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970605002609 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 950920002249 | 1995-09-20 | BIENNIAL STATEMENT | 1995-05-01 |
| 930527000386 | 1993-05-27 | APPLICATION OF AUTHORITY | 1993-05-27 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
