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MAKE IT SIMPLE SMARTIE, INC.

Company Details

Name: MAKE IT SIMPLE SMARTIE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2009 (15 years ago)
Entity Number: 3819429
County: Albany
Place of Formation: New York
Address: 90 State Street STE 700, Office 40, Albany, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 141 SPENCER STREET, #205, BROOKLYN, NY, United States, 11205
Principal Address ZIP Code: 11205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC DOS Process Agent 90 State Street STE 700, Office 40, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALZO SIADE Chief Executive Officer 141 SPENCER STREET, #205, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2022-06-28 2022-06-28 Address 141 SPENCER STREET, #205, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2021-11-03 2021-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-15 2022-06-28 Address (Type of address: Service of Process)
2011-07-06 2022-06-28 Address 141 SPENCER STREET, #205, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2011-07-06 2016-07-15 Address ATTN KEVEN DAVIS, 100 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005, 3701, USA (Type of address: Service of Process)
2009-06-08 2021-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-08 2011-07-06 Address ATTN KEVEN DAVIS, 100 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005, 3701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220628000107 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
211029002159 2021-10-29 BIENNIAL STATEMENT 2021-10-29
160715000594 2016-07-15 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-07-15
110706002090 2011-07-06 BIENNIAL STATEMENT 2011-06-01
090608000248 2009-06-08 CERTIFICATE OF INCORPORATION 2009-06-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State