| Name: | SMCP USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2011 (14 years ago) |
| Entity Number: | 4038321 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 44 Wall Street, 12th Floor, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMCP RETIREMENT PLAN | 2013 | 273100714 | 2014-07-18 | SMCP USA INC. | 60 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-07-18 |
| Name of individual signing | ALEXANDRA TULL |
| Role | Employer/plan sponsor |
| Date | 2014-07-18 |
| Name of individual signing | ALEXANDRA TULL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-10-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2125108390 |
| Plan sponsor’s address | 10 CROSBY ST., 3RD FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-25 |
| Name of individual signing | ALEXANDRA TULL |
| Role | Employer/plan sponsor |
| Date | 2014-07-25 |
| Name of individual signing | ALEXANDRA TULL |
| Name | Role | Address |
|---|---|---|
| SMCP USA INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL GRIFFIN | Chief Executive Officer | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-04 | 2021-01-29 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2017-01-04 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2019-01-17 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-24 | 2019-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-11 | 2014-10-24 | Address | 584 BROADWAY, SUITE 610, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-01-11 | 2015-02-06 | Address | 584 BROADWAY, SUITE 610, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2013-01-11 | 2015-02-06 | Address | 584 BROADWAY, SUITE 610, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104000266 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060123 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56272 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56273 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190117060759 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007213 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150206006171 | 2015-02-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 141024000490 | 2014-10-24 | CERTIFICATE OF CHANGE | 2014-10-24 |
| 130111006088 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110105000329 | 2011-01-05 | APPLICATION OF AUTHORITY | 2011-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-10 | No data | 181 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 79 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 986 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 150 SPRING ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 986 MADISON AVE, Manhattan, NEW YORK, NY, 10075 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 417 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 181 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 417 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 211 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 181 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
