| Name: | SMARTHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2021 (3 years ago) |
| Entity Number: | 6213196 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SMARTHOP, INC. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Address ZIP Code: | 19901 |
| Principal Address: | 120 NW 25th Street, Suite 201, Miami, FL, United States, 33127 |
| Principal Address ZIP Code: | 33127 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| GUILLERMO GARCIA | Chief Executive Officer | 120 NW 25TH STREET, SUITE 201, MIAMI, FL, United States, 33127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2024-01-25 | Address | 120 NW 25TH STREET, SUITE 201, MIAMI, FL, 33127, USA (Type of address: Chief Executive Officer) |
| 2023-08-09 | 2024-01-25 | Address | 524 broadway, office 08-108, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2021-07-07 | 2023-08-09 | Address | 524 broadway, office 08-108, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125002823 | 2024-01-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-25 |
| 230809002090 | 2023-08-09 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707000054 | 2021-07-03 | APPLICATION OF AUTHORITY | 2021-07-03 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
