| Name: | SMART HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1998 (26 years ago) |
| Entity Number: | 2263883 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 59 Estates Terr N., Manhasset, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59 Estates Terr N., Manhasset, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| YUEN FAN ALICE CHAN | Chief Executive Officer | 59 ESTATES TERR N., MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 59 ESTATES TERR N., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 1 CROSS ISLAND PLAZA, 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2024-06-05 | Address | 1 CROSS ISLAND PLAZA, 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2024-06-05 | Address | 1 CROSS ISLAND PLAZA, 209, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1998-05-28 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-05-28 | 2002-05-13 | Address | 1 CROSS ISLAND PLAZA # 1120, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605000158 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230103003964 | 2023-01-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 020513002532 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 980528000451 | 1998-05-28 | CERTIFICATE OF INCORPORATION | 1998-05-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
