Unknown
Free data on 57M+ companies
Home > USA > New Jersey State Companies > SM FINANCIAL SERVICES CORPORATION
Company Information for SM FINANCIAL SERVICES CORPORATION
New Jersey,
|
Company Registration Number
 USNJ0100926303 |
Company Overview
About Sm Financial Services Corporation
SM FINANCIAL SERVICES CORPORATION was founded on and has its registered office in New Jersey. The organisation's status is listed as "Unknown". Sm Financial Services Corporation is a business registered in United States of America (USA) with New Jersey Division of Revenue and Enterprise Services Key Data
| Company Name | |||
|---|---|---|---|
| SM FINANCIAL SERVICES CORPORATION | |||
| Legal Registered Office / Registered Agent | |||
| New Jersey | |||
| |||
Filing Information
| Company Number | USNJ0100926303 | |
|---|---|---|
| Company ID Number | 0100926303 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New Jersey Division of Revenue and Enterprise Services |
| Last Datalog update: | 2019-01-24 20:15:10 |
| New Jersey Division of Revenue and Enterprise Services |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Corporation Filing History
New Jersey Division of Revenue and Enterprise Services Filing History
This is a record of the public documents (corporate filing) lodged from New Jersey Division of Revenue and Enterprise Services where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| New York State corporate registry. JANE MITNICK declared as CEO |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | Business | 1070-2015-RDEB | Issued | 2015-01-08 | License Renewal number 1070-2015-RDEB for licence 1419697-DCA made on 01/08/2015 was Issued on 01/09/2015 for Debt Collection Agency | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Electronics Store located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Laundries located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Tobacco Retail Dealer located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Sidewalk Cafe located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Electronic & Appliance Service located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Home Improvement Contractor located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Stoop Line Stand located at 5 ORCHARD LN LEBANON NJ 08833 | |
| New York City Department of Consumer Affairs | Debt Collection Agency | 1419697-DCA | Inactive | 2017-01-31 | Licence for Tow Truck Company located at 5 ORCHARD LN LEBANON NJ 08833 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SM FINANCIAL SERVICES CORPORATION Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| District of New Jersey | 3:19-cv-07146 | SM FINANCIAL SERVICES CORPORATION v. TRENT | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
| District of New Jersey | 3:19-cv-17497 | SM FINANCIAL SERVICES CORPORATION v. BLUE CROSS BLUE SHIELD OF TEXAS | ||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||
Intangible Assets
Patents
We have not found any records of SM FINANCIAL SERVICES CORPORATION registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for SM FINANCIAL SERVICES CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as SM FINANCIAL SERVICES CORPORATION are:
Outgoings
Business Rates/Property Tax
No properties were found where SM FINANCIAL SERVICES CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| P.O. BOX 429 FRENCHTOWN NEW JERSEY 08825 | 4249113 | New York Department of State | 2012-05-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SM FINANCIAL SERVICES CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SM FINANCIAL SERVICES CORPORATION any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.