| Name: | SMART PLAYROOMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4135959 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 Richard Place, RYE, NY, United States, 10580 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMART PLAYROOMS LLC, CONNECTICUT | 2735865 | CONNECTICUT |
| Headquarter of | SMART PLAYROOMS LLC, CONNECTICUT | 1145816 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SMART PLAYROOMS LLC | DOS Process Agent | 9 Richard Place, RYE, NY, United States, 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-08-01 | Address | 9 richard place, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2018-07-16 | 2023-03-31 | Address | PO BOX 67, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2013-09-24 | 2018-07-16 | Address | 61 INTERVALE PL, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2011-08-29 | 2018-07-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2011-08-29 | 2013-09-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801004608 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230331001834 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 210803001440 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190806061117 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180911000365 | 2018-09-11 | CERTIFICATE OF PUBLICATION | 2018-09-11 |
| 180716006113 | 2018-07-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 180712000045 | 2018-07-12 | CERTIFICATE OF CHANGE | 2018-07-12 |
| 130924002439 | 2013-09-24 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829000298 | 2011-08-29 | ARTICLES OF ORGANIZATION | 2011-08-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
