| Name: | R. L. SMITH & SON AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1971 (54 years ago) |
| Entity Number: | 301021 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | THE B&G GROUP, 55 W AMES CT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
| Principal Address: | 55 W. AMES CT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| R. L. SMITH & SON AGENCY, INC. | DOS Process Agent | THE B&G GROUP, 55 W AMES CT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| DAVID H SMITH | Chief Executive Officer | 55 W AMES CT, SUITE 400, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-07 | Address | THE B&G GROUP, INC., 55 W AMES CT, SUITE 400, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2010-01-06 | 2019-01-02 | Address | 55 W. AMES CT, SUITE 400, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1982-02-24 | 2010-01-06 | Address | 31 NO. MERRICK AVE., MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1971-01-08 | 1982-02-24 | Address | 313 HEMPSTEAD AVE., W HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060457 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102060391 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 150107006553 | 2015-01-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108006351 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110601002442 | 2011-06-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 100106002177 | 2010-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| C307830-2 | 2001-10-09 | ASSUMED NAME CORP INITIAL FILING | 2001-10-09 |
| A843732-2 | 1982-02-24 | CERTIFICATE OF AMENDMENT | 1982-02-24 |
| 880667-4 | 1971-01-08 | CERTIFICATE OF INCORPORATION | 1971-01-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
