| Name: | SMG SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1999 (25 years ago) |
| Entity Number: | 2454451 |
| ZIP code: | 10589 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 149 MITCHELL RD, SOMERS, NY, United States, 10589 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN GILDEA | DOS Process Agent | 149 MITCHELL RD, SOMERS, NY, United States, 10589 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GILDEA | Chief Executive Officer | 149 MITCHELL RD, SOMERS, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-23 | 2012-01-18 | Address | 149 MITCHELL RD, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2006-01-23 | Address | 149 MITCHELL RD, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2003-12-08 | 2006-01-23 | Address | 149 MITCHELL RD, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2003-12-08 | Address | 9 KRYSTAL DR, SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2002-01-29 | 2003-12-08 | Address | 9 KRYSTAL DR, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 1999-12-28 | 2003-12-08 | Address | NINE KRYSTAL DRIVE, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311002564 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002486 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 071221002896 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 060123002180 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002419 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 020129003010 | 2002-01-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 991228000392 | 1999-12-28 | CERTIFICATE OF INCORPORATION | 1999-12-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
