| Name: | SARAH'S SMILE CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Date of dissolution: | 23 Feb 2021 |
| Entity Number: | 3929974 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 700, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 160 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O C.F. GRAHAM, ESQ. - ECKERT SEAMANS CHERIN & MELLOTT, LLC | DOS Process Agent | 10 BANK STREET, SUITE 700, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JULIE KEIKO FUJISHIMA | Chief Executive Officer | 160 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-02-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210223000348 | 2021-02-23 | SURRENDER OF AUTHORITY | 2021-02-23 |
| SR-54287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120517002918 | 2012-05-17 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329000187 | 2010-03-29 | APPLICATION OF AUTHORITY | 2010-03-29 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
