| Name: | SM MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4578869 |
| ZIP code: | 11001 (Companies in Nassau, 11001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 VANDERWATER AVE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUKHJINDER SINGH | Chief Executive Officer | 26 VANDERWATER AVE, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| SM MANAGEMENT GROUP INC. | DOS Process Agent | 26 VANDERWATER AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038207-1-DCA | Inactive | Business | 2016-05-25 | 2017-12-31 |
| 2014495-1-DCA | Inactive | Business | 2014-10-10 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-16 | 2016-05-25 | Address | 26 VANDERWATER AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525006186 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516010260 | 2014-05-16 | CERTIFICATE OF INCORPORATION | 2014-05-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-17 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-24 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Samples Obtained | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2375938 | PETROL-19 | INVOICED | 2016-06-30 | 240 | PETROL PUMP BLEND |
| 2351064 | LICENSE | INVOICED | 2016-05-23 | 110 | Cigarette Retail Dealer License Fee |
| 2311781 | LICENSE | INVOICED | 2016-03-30 | 110 | Cigarette Retail Dealer License Fee |
| 2303979 | PL VIO | INVOICED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2159719 | OL VIO | INVOICED | 2015-08-27 | 2500 | OL - Other Violation |
| 2159720 | WM VIO | INVOICED | 2015-08-27 | 1250 | WM - W&M Violation |
| 2136522 | PETROL-19 | INVOICED | 2015-07-23 | 160 | PETROL PUMP BLEND |
| 2134058 | OL VIO | CREDITED | 2015-07-21 | 2500 | OL - Other Violation |
| 2134059 | WM VIO | CREDITED | 2015-07-21 | 1250 | WM - W&M Violation |
| 2133149 | PETROL-32 | INVOICED | 2015-07-20 | 120 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-05 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-07-08 | Pleaded | NUMBER OF SIGNS EXCEED NUMBER OF STREETS | 1 | 1 | No data | No data |
| 2015-07-08 | Pleaded | NO TRADE NAME/BRAND/UPPER SIGN | 1 | 1 | No data | No data |
| 2015-07-08 | Pleaded | FAILURE TO POST CETANE RATINGS | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
