SAFETY MANAGEMENT SYSTEMS, INC.

Headquarter

Company Details

Name:	SAFETY MANAGEMENT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2004 (20 years ago) (Companies founded in August 2004)
Entity Number:	3091782
ZIP code:	06851 (Companies in New York, 06851)
County:	New York
Place of Formation:	New York
Address:	5 EVERSLEY AVENUE #306, NORWALK, CT, United States, 06851
Principal Address:	58 NEWTOWN AVENUE, NORWALK, CT, United States, 06851

Shares Details

Shares issued 125000

Share Par Value 0

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SAFETY MANAGEMENT SYSTEMS, INC.	0912342	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JQC4R1RJRQ18

2023-12-23

5 EVERSLEY AVE, STE 306, NORWALK, CT, 06851, 5821, USA

5 EVERSLEY AVE STE 306, NORWALK, CT, 06851, 5821, USA

Business Information

URL	https://www.sms360.com/
Congressional District	04
State/Country of Incorporation	NY, USA
Activation Date	2022-12-28
Initial Registration Date	2005-02-02
Entity Start Date	2004-08-18
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541511, 541512, 541513

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CHRISTIEN DUCKER
Address	304 MAIN AVENUE, NORWALK, CT, 06851, USA

Title	ALTERNATE POC
Name	CHRISTIEN DUCKER
Address	304 MAIN AVENUE, NORWALK, CT, 06851, USA

Government Business
Title	PRIMARY POC
Name	MIKE SPIZZIRRI
Role	VP BUSINESS DEVELOPMENT
Address	5 EVERSLEY AVENUE SUITE 306, NORWALK, CT, 06851, USA

Title	ALTERNATE POC
Name	MICHAEL SPIZZIRRI
Role	VP BUSINESS DEVELOPMENT
Address	304 MAIN AVENUE, NORWALK, CT, 06851, USA

Past Performance
Title	PRIMARY POC
Name	MIKE SPIZZIRRI
Address	304 MAIN AVENUE, NORWALK, CT, 06851, USA

Title	ALTERNATE POC
Name	CHRISTIEN DUCKER
Address	304 MAIN AVENUE, NORWALK, CT, 06851, USA

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 EVERSLEY AVENUE #306, NORWALK, CT, United States, 06851

Agent

Name	Role
	Agent

History

Start date	End date	Type	Value
2021-09-29	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0
2021-09-29	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2021-09-29	2024-07-23	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0
2021-09-29	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2020-06-03	2020-06-03	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0
2020-06-03	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0
2020-06-03	2021-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2020-06-03	2020-06-03	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0.0001
2020-06-03	2021-09-29	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 0.0001
2017-09-13	2021-09-29	Address	335 STERLING TERRACE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2017-09-13	2021-09-29	Address	335 STERLING TERRACE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Registered Agent)
2014-08-01	2017-09-13	Address	58 NEWTOWN AVENUE, NORWALK, CT, 06851, USA (Type of address: Service of Process)
2010-06-07	2012-08-24	Address	16 RIVER STREET, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
2006-08-03	2010-06-07	Address	25 VAN ZANT ST, STE 14-5, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2006-08-03	2010-06-07	Address	541 PARK ST, DUNEDIN, FL, 34698, USA (Type of address: Chief Executive Officer)
2006-08-03	2014-08-01	Address	C/O SCAROLA ELLIS LLP, 888 7TH AVE STE 4500, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2004-08-18	2006-08-03	Address	888 SEVENTH AVENUE, 45TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2004-08-18	2017-09-13	Address	888 SEVENTH AVENUE, 45TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Registered Agent)
2004-08-18	2020-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210929001698	2021-09-29	RESTATED CERTIFICATE	2021-09-29
200603000250	2020-06-03	CERTIFICATE OF AMENDMENT	2020-06-03
170913000602	2017-09-13	CERTIFICATE OF CHANGE	2017-09-13
140801006100	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120824006012	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100607003229	2010-06-07	BIENNIAL STATEMENT	2008-08-01
060803002820	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040818000048	2004-08-18	CERTIFICATE OF INCORPORATION	2004-08-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State