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B.E. SMITH, INC.

Company Details

Name: B.E. SMITH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 2014 (11 years ago)
Date of dissolution: 13 May 2019
Entity Number: 4557698
ZIP code: 12207
County: Albany
Place of Formation: Kansas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8801 RENNER AVENUE, LENEXA, KS, United States, 66219

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SUSAN R. SALKA Chief Executive Officer 12400 HIGH BLUFF DR., STE. 100, SAN DIEGO, CA, United States, 92130

History

Start date End date Type Value
2016-05-31 2017-03-30 Address 12400 HIGH BLUFF DR., STE. 100, SAN DIEGO, CA, 92130, USA (Type of address: Service of Process)
2014-04-07 2016-05-31 Address 8801 RENNER AVENUE, LENEXA, KS, 66219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190513000281 2019-05-13 CERTIFICATE OF TERMINATION 2019-05-13
180402006931 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170330000058 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
160531006427 2016-05-31 BIENNIAL STATEMENT 2016-04-01
140407000563 2014-04-07 APPLICATION OF AUTHORITY 2014-04-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State