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SMARTALK III CORP.

Company Details

Name: SMARTALK III CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2007 (17 years ago)
Entity Number: 3551016
County: Nassau
Place of Formation: New York
Address: 135 Eileen Way, AUTHORIZED PERSON, NY, United States, 11791
Address ZIP Code: 11791
Principal Address: 135 EILEEN WAY, SYOSSET, NY, United States, 11791
Principal Address ZIP Code: 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RANJAN VERMA Chief Executive Officer 135 EILEEN WAY, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 Eileen Way, AUTHORIZED PERSON, NY, United States, 11791

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-08-07 2023-08-07 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-05-10 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-08-07 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-05-10 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10 2023-08-07 Address 135 Eileen Way, Syosset, NY, 11791, USA (Type of address: Service of Process)
2009-08-18 2023-05-10 Address 46 LEGENDS CIRCLE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-08-02 2023-05-10 Address 135 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2007-08-02 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230807002114 2023-08-07 BIENNIAL STATEMENT 2023-08-01
230510002751 2023-05-10 BIENNIAL STATEMENT 2021-08-01
190808060580 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801007115 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150827006082 2015-08-27 BIENNIAL STATEMENT 2015-08-01
130805006423 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110811003420 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090818002019 2009-08-18 BIENNIAL STATEMENT 2009-08-01
070802000082 2007-08-02 CERTIFICATE OF INCORPORATION 2007-08-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State