S M HOLDING CORP.

Company Details

Name:	S M HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1995 (29 years ago)
Entity Number:	1940656
County:	Suffolk
Place of Formation:	New York
Address:	999 MONTAUK HWY UNIT 32, STE 709, SHIRLEY, NY, United States, 11967
Address ZIP Code:	11967
Principal Address:	450 W 31ST ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MICHAEL SCHONDORF	DOS Process Agent	999 MONTAUK HWY UNIT 32, STE 709, SHIRLEY, NY, United States, 11967

Chief Executive Officer

Name	Role	Address
MICHAEL SCHONDORF	Chief Executive Officer	450 W 31ST ST, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2001-07-23	2019-09-10	Address	450 W 31ST ST, NEW YORK, NY, 10001, 4608, USA (Type of address: Service of Process)
1997-07-21	2001-07-23	Address	450 W. 31ST ST., 5TH FLOOR, NEFW YORK, NY, 10001, 4608, USA (Type of address: Chief Executive Officer)
1997-07-21	2001-07-23	Address	450 W. 31ST ST., 5TH FLOOR, NEW YORK, NY, 10001, 4608, USA (Type of address: Principal Executive Office)
1995-07-20	2001-07-23	Address	450 WEST 31ST ST. FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190910000250	2019-09-10	CERTIFICATE OF CHANGE	2019-09-10
050909002440	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030715002134	2003-07-15	BIENNIAL STATEMENT	2003-07-01
010723002096	2001-07-23	BIENNIAL STATEMENT	2001-07-01
990806002117	1999-08-06	BIENNIAL STATEMENT	1999-07-01
970721002297	1997-07-21	BIENNIAL STATEMENT	1997-07-01
950720000225	1995-07-20	CERTIFICATE OF INCORPORATION	1995-07-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State