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SMILE IN BED LLC

Company Details

Name: SMILE IN BED LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2005 (20 years ago)
Entity Number: 3163723
ZIP code: 10020
County: Queens
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2023-02-23 2024-02-14 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2023-02-23 2024-02-14 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2019-01-28 2023-02-23 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2015-02-24 2019-01-28 Address 12121 WILSHIRE BLVD, STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2013-05-13 2015-02-24 Address 12121 WILSHIRE BLVD STE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2009-01-21 2013-05-13 Address 317 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-02-14 2009-01-21 Address 12 CHARLES STREET 3D, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214003868 2024-02-07 CERTIFICATE OF CHANGE BY ENTITY 2024-02-07
230223003507 2023-02-23 BIENNIAL STATEMENT 2023-02-01
210217060526 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190204060635 2019-02-04 BIENNIAL STATEMENT 2019-02-01
190128000636 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170207006471 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150224000411 2015-02-24 CERTIFICATE OF CHANGE 2015-02-24
150205006587 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130513002044 2013-05-13 BIENNIAL STATEMENT 2013-02-01
090121002232 2009-01-21 BIENNIAL STATEMENT 2009-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State