Name: | NEW DAY NEW SMILE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 May 2011 (13 years ago) |
Entity Number: | 4100743 |
ZIP code: | 10108 |
County: | New York |
Place of Formation: | New York |
Address: | P.O. BOX 647, New York, NY, United States, 10108 |
Principal Address: | 122 East 42nd Street, 4th Floor, #1038, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
NEW DAY NEW SMILE, INC. | DOS Process Agent | P.O. BOX 647, New York, NY, United States, 10108 |
Name | Role | Address |
---|---|---|
L MARCUS ANDERSON | Chief Executive Officer | P.O. BOX 647, NEW YORK, NY, United States, 10108 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-26 | 2023-10-26 | Address | P.O. BOX 647, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
2014-02-07 | 2023-10-26 | Address | P.O. BOX 647, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
2014-02-07 | 2018-01-19 | Address | 80 BROAD STREET, 5TH FL., NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
2011-05-31 | 2023-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2011-05-31 | 2023-10-26 | Address | P.O. BOX 647, NEW YORK, NY, 10108, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231026003753 | 2023-10-26 | BIENNIAL STATEMENT | 2023-05-01 |
210625002002 | 2021-06-25 | BIENNIAL STATEMENT | 2021-06-25 |
210114060572 | 2021-01-14 | BIENNIAL STATEMENT | 2019-05-01 |
180119006065 | 2018-01-19 | BIENNIAL STATEMENT | 2017-05-01 |
151231006108 | 2015-12-31 | BIENNIAL STATEMENT | 2015-05-01 |
140207006642 | 2014-02-07 | BIENNIAL STATEMENT | 2013-05-01 |
110531000514 | 2011-05-31 | CERTIFICATE OF INCORPORATION | 2011-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State