| Name: | SMITH AND HOWARTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767374 |
| County: | New York |
| Date of dissolution: | 30 Jul 2019 |
| Place of Formation: | New York |
| Address: | 477 FDR DRIVE, APT M1807, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 100
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENISE ADAMS C/O | Agent | 115 FOURTH AVE 34I, NEW YORK CITY, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| DAWN LORUSSO | Chief Executive Officer | 477 FDR DRIVE, APT M1807, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| SMITH AND HOWARTH, INC | DOS Process Agent | 477 FDR DRIVE, APT M1807, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-02 | 2017-01-31 | Address | 115 4TH AVE, 4 I, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2015-01-02 | Address | 115 4TH AVE, 4 I, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2017-01-31 | Address | 115 4TH AVE, 4 I, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2012-12-20 | 2017-01-31 | Address | 115 FOURTH AVE 4I, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-01-20 | 2012-12-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2010-01-20 | 2012-12-20 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2009-01-26 | 2010-01-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-01-26 | 2010-01-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190730000049 | 2019-07-30 | CERTIFICATE OF DISSOLUTION | 2019-07-30 |
| 190116060732 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006262 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006792 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130131006356 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 121220000118 | 2012-12-20 | CERTIFICATE OF CHANGE | 2012-12-20 |
| 100120000115 | 2010-01-20 | CERTIFICATE OF CHANGE | 2010-01-20 |
| 090126000780 | 2009-01-26 | CERTIFICATE OF INCORPORATION | 2009-01-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
