| Name: | SMCP USA RETAIL EAST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2012 (13 years ago) |
| Entity Number: | 4227176 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, 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 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SMCP USA RETAIL EAST INC. | 1103216 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SMCP USA RETAIL EAST INC. | DOS Process Agent | 28 LIBERTY STREET, 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 |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 44 WALL STREET, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-04-08 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-06 | 2024-04-08 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-01-27 | 2018-04-06 | Address | 10 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-05 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408002858 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220401002501 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060200 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60233 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180406006208 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007313 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 150127006288 | 2015-01-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 141024000492 | 2014-10-24 | CERTIFICATE OF CHANGE | 2014-10-24 |
| 121019000747 | 2012-10-19 | CERTIFICATE OF AMENDMENT | 2012-10-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
