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SMR BANYAN TREE, INC.

SMR BANYAN TREE, INC.

Company Details

Name:	SMR BANYAN TREE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1998 (26 years ago)
Entity Number:	2309397
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

G1FAL5BLKUF7

2024-06-20

4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, 4325, USA

PO BOX 643407, PITTSBURGH, PA, 15264, USA

Business Information

Doing Business As	SMR BANYAN TREE INC
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-06-23
Initial Registration Date	2023-06-21
Entity Start Date	1998-10-23
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KRISTINA BAER
Role	CASH ANALYST
Address	PO BOX 643407, PITTSBURGH, PA, 15264, USA

Government Business
Title	PRIMARY POC
Name	KRISTINA BAER
Role	CASH ANALYST
Address	225 GRANDVIEW AVE, CAMP HILL, PA, 17011, USA

Past Performance	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHAD S. SMITH	Chief Executive Officer	4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2020-10-02	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-01	2024-10-01	Address	4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-07	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-07	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-07	2019-08-01	Address	855 SPRINGDALE DR, STE 200, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2012-10-11	2016-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-11	2016-06-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-19	2012-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-13	2012-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-04-10	2019-08-01	Address	855 SPRINGDALE DR, STE 200, EXTON, PA, 19341, USA (Type of address: Principal Executive Office)
2012-04-10	2014-10-07	Address	855 SPRINGDALE DR, STE 200, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2010-09-03	2012-09-13	Address	875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-09-03	2012-09-19	Address	875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-11-15	2012-04-10	Address	101 LINDENWOOD DR / #420, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2002-10-07	2004-11-15	Address	101 LINDENWOOD DRIVE, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2002-10-07	2012-04-10	Address	101 LINDENWOOD DR, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2001-07-03	2010-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-03	2010-09-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-23	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-23	2001-07-03	Address	4175 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001035279	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221005000889	2022-10-05	BIENNIAL STATEMENT	2022-10-01
201002060710	2020-10-02	BIENNIAL STATEMENT	2020-10-01
190801060522	2019-08-01	BIENNIAL STATEMENT	2018-10-01
SR-28023	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28022	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160607000632	2016-06-07	CERTIFICATE OF CHANGE	2016-06-07
141007006364	2014-10-07	BIENNIAL STATEMENT	2014-10-01
140102000391	2014-01-02	CERTIFICATE OF AMENDMENT	2014-01-02
121019006244	2012-10-19	BIENNIAL STATEMENT	2012-10-01
121011000988	2012-10-11	CERTIFICATE OF CHANGE	2012-10-11
120919000811	2012-09-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-19
120913000974	2012-09-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-13
120410002679	2012-04-10	BIENNIAL STATEMENT	2010-10-01
100903000808	2010-09-03	CERTIFICATE OF CHANGE	2010-09-03
041115002158	2004-11-15	BIENNIAL STATEMENT	2004-10-01
021007002262	2002-10-07	BIENNIAL STATEMENT	2002-10-01
010703000515	2001-07-03	CERTIFICATE OF CHANGE	2001-07-03
981023000243	1998-10-23	CERTIFICATE OF INCORPORATION	1998-10-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State