SMADGINELLI SOUTH INC.

Company Details

Name:	SMADGINELLI SOUTH INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number:	4689628
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	Nevada
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	219 dufferin street, suite 111a, TORONTO, ontario, Canada, m6k 3j1

Chief Executive Officer

Name	Role	Address
LARYSA KONDRACKI	Chief Executive Officer	219 DUFFERIN STREET, SUITE 111A, TORONTO, ONTARIO, Canada, M6K 3J1

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-03-29	2024-03-29	Address	219 DUFFERIN STREET, SUITE 111A, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-03-29	2024-03-29	Address	35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27	2024-02-27	Address	35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27	2024-03-29	Address	35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27	2024-03-29	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2024-02-27	2024-02-27	Address	219 DUFFERIN STREET, SUITE 111A, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27	2024-03-29	Address	219 DUFFERIN STREET, SUITE 111A, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-02-27	2024-03-29	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-04-22	2024-02-27	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-04-22	2024-02-27	Address	35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-04-22	2024-02-27	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-01-28	2022-04-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-23	2022-04-22	Address	35 MCCAUL STREET, SUITE 310, TORONTO, CAN (Type of address: Chief Executive Officer)
2017-01-30	2019-01-23	Address	35 MCCAUL STREET, SUITE 405, TORONTO, CAN (Type of address: Chief Executive Officer)
2017-01-30	2019-01-23	Address	35 MCCAUL STREET, SUITE 405, TORONTO, CAN (Type of address: Principal Executive Office)
2015-01-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240329001402	2024-03-19	CERTIFICATE OF CHANGE BY ENTITY	2024-03-19
240227000260	2024-02-26	AMENDMENT TO BIENNIAL STATEMENT	2024-02-26
230113004193	2023-01-13	BIENNIAL STATEMENT	2023-01-01
220422001113	2022-04-21	CERTIFICATE OF CHANGE BY ENTITY	2022-04-21
210128060217	2021-01-28	BIENNIAL STATEMENT	2021-01-01
SR-69927	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-69926	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190123060388	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170130006043	2017-01-30	BIENNIAL STATEMENT	2017-01-01
150107000030	2015-01-07	APPLICATION OF AUTHORITY	2015-01-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State