| Name: | SMITH & KELLER, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 2012 (12 years ago) |
| Entity Number: | 4247497 |
| County: | New York |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | PO BOX 30354, BETHESDA, MD, United States, 20824 |
| Address ZIP Code: | 20824 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH & KELLER, INC | DOS Process Agent | PO BOX 30354, BETHESDA, MD, United States, 20824 |
| Name | Role | Address |
|---|---|---|
| EARTH CLASS MAIL, INC. | Agent | 228 PARK AVE. SOUTH #45116, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SMITH | Chief Executive Officer | PO BOX 30354, BETHESDA, MD, United States, 20824 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-23 | 2022-02-14 | Address | PO BOX 30354, BETHESDA, MD, 20824, USA (Type of address: Chief Executive Officer) |
| 2019-08-23 | 2022-02-14 | Address | PO BOX 30354, BETHESDA, MD, 20824, USA (Type of address: Service of Process) |
| 2017-12-20 | 2019-08-23 | Address | 228 PARK AVE. SOUTH #45116, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-12-20 | 2022-02-14 | Address | 228 PARK AVE. SOUTH #45116, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2016-05-02 | 2019-08-23 | Address | 228 PARK AVENUE SOUTH #45116, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-05-02 | 2019-08-23 | Address | 228 PARK AVENUE SOUTH #45116, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-05-18 | 2017-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-05-18 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-05-18 | 2017-12-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220214003522 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190823060095 | 2019-08-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 171220000878 | 2017-12-20 | CERTIFICATE OF CHANGE | 2017-12-20 |
| 160502006069 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 120518000448 | 2012-05-18 | CERTIFICATE OF INCORPORATION | 2012-05-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
