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SMITHGROUP, INC.

Company Details

Name: SMITHGROUP, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 28 Oct 1968 (56 years ago)
Organization Number: 0066747
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: MICHIGAN
Authority Date: 28 Oct 1968 (56 years ago)
Last Annual Report: 16 May 2024 (6 months ago)
Principal Office: 500 GRISWOLD STREET, SUITE 1700, DETROIT, MI 48226

Director

Name Role
JAMES R. LIVINGSTON Director
CLARENCE ROY Director
BERNARD L. MILLER Director
Viral Amin Director
Bob Varga Director
Bonnie Khang-Keating Director
Roxanne Malek Director
Christopher Purdy Director
Russell Sykes Director
Troy Thompson Director

Incorporator

Name Role
FRED L. SMITH Incorporator
RALPH COLLAMORE Incorporator
H. G. FIELD Incorporator
HENRY GEORGE FIELDS Incorporator
THEODORE H. HINCHMAN Incorporator

Officer

Name Role
Gabriel Fonseca Officer
Jay Rambo Officer

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

President

Name Role
Roxanne Malek President

Secretary

Name Role
BART STASA Secretary

Treasurer

Name Role
KEVIN PIONTKOWSKI Treasurer

Former Company Names

Name Action
SMITHGROUPJJR, INC. Old Name
SMITHGROUP, INC. Old Name
SMITHGROUP MIDATLANTIC, INC. Old Name
SMITH, HINCHMAN & GRYLLS ASSOCIATES, INC. Old Name

Assumed Names

Name Status Expiration Date
TRO Inactive 2023-06-19
SMITHGROUP, INC. Inactive 2018-05-17

Filings

Name File Date
Annual Report 2024-05-16
Annual Report 2023-05-01
Annual Report 2022-05-11
Annual Report 2021-05-05
Annual Report 2020-03-09
Annual Report 2019-04-29
Certificate of Assumed Name 2018-06-19
Annual Report 2018-05-17
Amendment 2018-04-30
App. for Certificate of Withdrawal 2018-04-30

Date of last update: 17 Nov 2024

Sources: Kentucky Secretary of State