SMI HOLDING LLC.
Main Information
| Company Name | SMI HOLDING LLC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2000091300015 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2000-09-12 |
| Original Formation Date | 1999-03-26 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
SMI HOLDING LLC. operates as a Foreign Limited Liability Company with business ID 439014.SMI HOLDING LLC. was formed on Tuesday 12th September 2000, so this company age is twenty-three years, eight months and three days. This company is currently active .
Principal office address of SMI HOLDING LLC. is 527 MADISON AVE, New York, NY, 10022, USA. This address coordinates are: 40° 45' 36.2" N , 73° 58' 24.5" W.
There are currently five company principals in SMI HOLDING LLC.. They are: treasurer SIGRID KATHARINA DENGLER, vice president SUSAN O'CONNOR, secretary ALAN CARDENAS, president KENNETH ROBERT MEYERS, assistant secretary LONNIE J ELLIS. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 36.2" N
73° 58' 24.5" W
Address
Principal Office Address: 527 MADISON AVE, New York, NY, 10022, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| SIGRID KATHARINA DENGLER | Treasurer | 527 MADISON AVE, New York, NY, 10022, USA |
| View SIGRID KATHARINA DENGLER Full Report » | ||
| SUSAN O'CONNOR | Vice President | 527 MADISON AVE, New York, NY, 10022, USA |
| View SUSAN O'CONNOR Full Report » | ||
| ALAN CARDENAS | Secretary | 527 MADISON AVE, New York, NY, 10022, USA |
| View ALAN CARDENAS Full Report » | ||
| KENNETH ROBERT MEYERS | President | 527 MADISON AVE, New York, NY, 10022, USA |
| View KENNETH ROBERT MEYERS Full Report » | ||
| LONNIE J ELLIS | Assistant Secretary | 170 WOOD AVENUE SOUTH, Iselin, NJ, 08830, USA |
| View LONNIE J ELLIS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-09-12 | 2000-09-12 | 0002944555 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002944556 |
| Revocation of Certificate of Authority | 2004-09-02 | 2004-09-02 | 0002944557 |
| Application for Reinstatement | 2006-07-13 | 2006-07-13 | 0002944559 |
| Business Entity Report | 2006-07-13 | 2006-07-13 | 0002944558 |
| Business Entity Report | 2006-08-01 | 2006-08-01 | 0002944560 |
| Business Entity Report | 2008-08-11 | 2008-08-11 | 0002944561 |
| Business Entity Report | 2010-09-17 | 2010-09-17 | 0002944562 |
| Business Entity Report | 2012-09-28 | 2012-09-28 | 0002944563 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0002944564 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CITICORP REAL ESTATE INC | 599 LEXINGTON AVE, 20TH FLOOR, NEW YORK, NY, 10043, USA | Revoked |
| DEVELOPMENT CORPORATION FOR ISRAEL | 641 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA | Active |
| CURTIN PUBLICATIONS INC | 300 E 59TH ST, NEW YORK, NY, 10022, USA | Revoked |
| HALLE INDUSTRIES INC | 555 MADISON AVE, NEW YORK, NY, 10022, USA | Revoked |
| CAPITAL FOR ISRAEL INC | 575 Lexington Ave., NEW YORK, NY, 10022, USA | Withdrawn |
| ITT HARPER INC | 320 PARK AVE, NEW YORK, NY, 10022, USA | Withdrawn |
| MAXROE REALTY CORPORATION | 488 MADISON AVE, NEW YORK, NY, 10022, USA | Revoked |
| RH DORMANT LIMITED | 201 E 50TH ST, NEW YORK, NY, 10022, USA | Merged |
| DILLON READ & CO INC | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA | Revoked |
| EXMIN CORPORATION | 599 LEXINGTON AVE RM 1104, NEW YORK, NY, 10022, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SMI - INDY INC. | 3711 E ORCHARD RD, COLUMBUS, IN, 47201, USA | Admin Dissolved |
| SMI - PARAGON INC. | 301 REGAN CIRCLE, FRANKLIN, IN, 46131, USA | Admin Dissolved |
| SMI ADVISORY SERVICES, LLC | PO BOX 547, COLUMBUS, IN, 47202, USA | Active |
| SMI AG SERVICES LLC | 525 N WAYNE STREET, P.O. BOX 416, WARREN, IN, 46792, USA | Active |
| SMI FULFILLMENT GROUP, INC | 128 S Arlington, Elmhurst, IL, 60126, USA | Active |
| SMI HOLDING LLC. | 527 MADISON AVE, New York, NY, 10022, USA | Active |
| SMI HOLDINGS, INC. | 8140 Walnut Hill Lane #301, DALLAS, TX, 75231, USA | Withdrawn |
| SMI INDUSTRIES CORP | Admin Dissolved | |
| SMI INDUSTRIES INC | 2210 OLIVER AV, INDIANAPOLIS, IN, 46221, USA | Admin Dissolved |
| SMI INTERNATIONAL INC. | 50916 CORNWALL RD., BRISTOL, IN, 46507, USA | Admin Dissolved |
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