SMARSH INC.

Headquarter

Company Details

Name:	SMARSH INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number:	2722859
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, United States, 97204
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SMARSH INC.	20188001753	COLORADO

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

PJ8WYNMV6MB8

2024-05-15

851 SW 6TH AVE, STE 800, PORTLAND, OR, 97204, 1322, USA

851 SW 6TH AVENUE, SUITE 800, PORTLAND, OR, 97204, USA

Business Information

Doing Business As	SMARSH INC
URL	http://www.smarsh.com
Division Name	SMARSH, INC.
Division Number	SMARSH, IN
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-05-18
Initial Registration Date	2009-10-16
Entity Start Date	2002-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

423430, 513210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	SCOTT LUEKER
Address	851 SW 6TH AVENUE, SUITE 800, PORTLAND, OR, 97204, USA

Government Business
Title	PRIMARY POC
Name	SCOTT LUEKER
Address	851 SW 6TH AVENUE, SUITE 800, PORTLAND, OR, 97204, USA

Past Performance	Information not Available

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1402242

921 SW Washington Street, Portland, OR, 97205

971-645-4305

Filings since 2007-05-31

Form type	REGDEX
File number	021-104049
Filing date	2007-05-31
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300DEPB8M6RR0JB42

2722859

US-NY

GENERAL

ACTIVE

2002-01-24

Addresses

Legal	C/O NATIONAL REGISTERED AGENTS, INC., 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	851 SW 6TH AVE, SUITE 800, PORTLAND, US-OR, US, 97204

Registration details

Registration Date	2016-01-26
Last Update	2024-06-21
Status	ISSUED
Next Renewal	2025-01-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2722859

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
KIM GOODMAN	Chief Executive Officer	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, United States, 97204

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2020-11-12	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-06	2024-01-18	Address	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-11-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-03	2019-06-06	Address	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, 97205, USA (Type of address: Principal Executive Office)
2016-03-03	2019-06-06	Address	851 SW 6TH AVE, SUITE 800, PORTLAND, OR, 97205, USA (Type of address: Chief Executive Officer)
2015-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-10-14	2015-09-18	Address	(Type of address: Registered Agent)
2011-10-14	2015-09-18	Address	ATTN: PRESIDENT, 921 SW WASHINGTON ST., STE 540, PORTLAND, OR, 97205, USA (Type of address: Service of Process)
2011-10-14	2024-01-18	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2010-07-23	2011-10-14	Address	875 AVENUE OF THE AMERICAS,, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-07-23	2011-10-14	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-01-15	2010-07-23	Address	921 SW WASHINGTON STREET, SUITE 540, PORTLAND, OR, 97205, USA (Type of address: Service of Process)
2008-01-15	2016-03-03	Address	921 SW WASHINGTON STREET, SUITE 540, PORTLAND, OR, 97205, USA (Type of address: Chief Executive Officer)
2008-01-15	2016-03-03	Address	921 SW WASHINGTON STREET, SUITE 540, PORTLAND, OR, 97205, USA (Type of address: Principal Executive Office)
2007-07-05	2008-01-15	Address	921 SW WASHINGTON ST STE 540, PORTLAND, OR, 97205, USA (Type of address: Principal Executive Office)
2007-07-05	2008-01-15	Address	921 SW WASHINGTON ST STE 540, PORTLAND, OR, 97205, USA (Type of address: Chief Executive Officer)
2007-06-08	2011-10-14	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2007-05-01	2010-07-23	Address	(Type of address: Registered Agent)
2007-05-01	2007-06-08	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2007-05-01	2008-01-15	Address	921 SW WASHINGTON STREET, SUITE 540, PORTLAND, OR, 97205, USA (Type of address: Service of Process)
2002-01-24	2007-05-01	Address	457 GRAND STREET #2, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2002-01-24	2007-05-01	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2002-01-24	2007-05-01	Address	457 GRAND STREET #2, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240118004671	2024-01-18	BIENNIAL STATEMENT	2024-01-18
220126002836	2022-01-26	BIENNIAL STATEMENT	2022-01-26
201112060656	2020-11-12	BIENNIAL STATEMENT	2020-01-01
190606060621	2019-06-06	BIENNIAL STATEMENT	2018-01-01
SR-87959	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87958	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160303006952	2016-03-03	BIENNIAL STATEMENT	2016-01-01
150918000218	2015-09-18	CERTIFICATE OF CHANGE	2015-09-18
150210000863	2015-02-10	CERTIFICATE OF MERGER	2015-02-10
140407002159	2014-04-07	BIENNIAL STATEMENT	2014-01-01
131226006117	2013-12-26	BIENNIAL STATEMENT	2012-01-01
111014000444	2011-10-14	CERTIFICATE OF AMENDMENT	2011-10-14
100723002181	2010-07-23	BIENNIAL STATEMENT	2010-01-01
100723000251	2010-07-23	CERTIFICATE OF CHANGE	2010-07-23
080115002484	2008-01-15	BIENNIAL STATEMENT	2008-01-01
070705002427	2007-07-05	BIENNIAL STATEMENT	2006-01-01
070608000625	2007-06-08	CERTIFICATE OF AMENDMENT	2007-06-08
070501000888	2007-05-01	CERTIFICATE OF AMENDMENT	2007-05-01
020124000487	2002-01-24	CERTIFICATE OF INCORPORATION	2002-01-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State