| Name: | SMITH SYSTEM MANUFACTURING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2018 (6 years ago) (Companies founded in November 2018) |
| Entity Number: | 5439218 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1150 LUNA ROAD, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| THOMAS COOK | Chief Executive Officer | 1150 LUNA ROAD, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 1150 LUNA ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-11-06 | Address | 1150 LUNA ROAD, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-09 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-07 | 2020-12-09 | Address | 1714 E 14TH STREET, PLANO, TX, 75074, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104003134 | 2022-11-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201218060154 | 2020-12-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 201209000396 | 2020-12-09 | CERTIFICATE OF CHANGE | 2020-12-09 |
| 181107000153 | 2018-11-07 | APPLICATION OF AUTHORITY | 2018-11-07 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
