| Name: | SMARTEK USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833680 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 12 HINSDALE ST, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 12 HINSDALE STREET, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMARTEK USA INC. | DOS Process Agent | 12 HINSDALE ST, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RETEK | Chief Executive Officer | 12 HINSDALE STREET, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-03 | 2020-11-02 | Address | 12 HINSDALE STREET, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2008-11-21 | 2014-11-03 | Address | 49 BARTLETT STREET, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2014-11-03 | Address | 49 BARTLETT STREET, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office) |
| 2002-11-13 | 2014-11-03 | Address | 49 BARTLETT STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2002-11-13 | 2021-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061704 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006658 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 141103006589 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121220006070 | 2012-12-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 081121003253 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 021113000101 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
