| Name: | SMARTBOX USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2021 (4 years ago) (Companies founded in April 2021) |
| Entity Number: | 5987198 |
| ZIP code: | 11801 (Companies in Nassau, 11801) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 JEFFERSON AVE, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DG2KSG1PMHZ6 | 2024-08-20 | 21 JEFFERSON AVE, HICKSVILLE, NY, 11801, 4745, USA | 21 JEFFERSON AVE,, HICKSVILLE, NY, 11801, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-31 |
| Initial Registration Date | 2023-08-16 |
| Entity Start Date | 2021-04-15 |
| Fiscal Year End Close Date | Mar 15 |
Service Classifications
| NAICS Codes | 337215 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMIT SAWHNEY |
| Role | MR. |
| Address | 21 JEFFERSON AVE HICKSVILLE, NEW YORK, NY, 11801, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AMIT SAWHNEY |
| Role | MR. |
| Address | 21 JEFFERSON AVE HICKSVILLE, NEW YORK, NY, 11801, USA |
| Past Performance | |
|---|---|
| Title | ALTERNATE POC |
| Name | ROHAN SHEORAN |
| Role | MR. |
| Address | 21 JEFFERSON AVE,, HICKSVILLE, NY, 11801, USA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845008FE01486A0DA95 | 5987198 | US-NY | GENERAL | ACTIVE | 2021-12-04 | |||||||||||||||||||
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| Legal | 21 JEFFERSON AVE, HICKSVILLE, US-NY, US, 11801 |
| Headquarters | 21 JEFFERSON AVE, HICKSVILLE, US-NY, US, 11801 |
Registration details
| Registration Date | 2023-02-01 |
| Last Update | 2023-02-01 |
| Status | LAPSED |
| Next Renewal | 2024-02-01 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5987198 |
| Name | Role | Address |
|---|---|---|
| SMARTBOX USA INC | DOS Process Agent | 21 JEFFERSON AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412010715 | 2021-04-12 | CERTIFICATE OF INCORPORATION | 2021-04-12 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
