| Entity Name: | SMARTEQUIP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 May 2001 |
| Business ALEI: | 0681031 |
| Annual report due: | 09 May 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | Building 501 Merritt 7, Norwalk, CT, 06851, United States |
| Mailing address: | Building 501 Merritt 7, 5th Floor, Norwalk, CT, United States, 06851 |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | robert.widdicombe@dentons.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMARTEQUIP INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 134110498 | 2016-07-18 | SMARTEQUIP INC | 69 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-18 |
| Name of individual signing | THERESA JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2036591068 |
| Plan sponsor’s address | 20 GLOVER AVE STE 5, NORWALK, CT, 068501234 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-13 |
| Name of individual signing | THERESA JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2036591068 |
| Plan sponsor’s address | 20 GLOVER AVE STE 5, NORWALK, CT, 068501234 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-23 |
| Name of individual signing | THERESA JONES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-07-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 2036591068 |
| Plan sponsor’s address | 20 GLOVER AVE, FIFTH FLOOR, NORWALK, CT, 068501234 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | SMARTEQUIP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 2036591068 |
| Plan sponsor’s address | 20 GLOVER AVE STE 5, NORWALK, CT, 068501234 |
Plan administrator’s name and address
| Administrator’s EIN | 134110498 |
| Plan administrator’s name | SMARTEQUIP INC |
| Plan administrator’s address | 20 GLOVER AVE STE 5, NORWALK, CT, 068501234 |
| Administrator’s telephone number | 2036591068 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | SMARTEQUIP INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN RICH | Officer | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | 5203 NE 24TH TERRACE, FT. LAUDERDALE, FL, 33308, United States |
| FERNANDO PINERA | Officer | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States |
| Phil Mause | Officer | Building 501 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States | Building 501 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States |
| Theresa Jones | Officer | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | 1744 Dixwell Ave, 4088, Hamden, CT, 06514-7727, United States |
| Darren Watt | Officer | Building 501 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States | 4000 PINE LAKE ROAD, LINCOLN, NE, 68516, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN RICH | Director | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | 5203 NE 24TH TERRACE, FT. LAUDERDALE, FL, 33308, United States |
| Baron Concors | Director | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States |
| Karl Werner | Director | Building 501 Merritt 7, 5th Floor, Norwalk, CT, 06851, United States | 148 Rosewood Drive, Chehalis, WA, 98532, United States |
| Jim Kessler | Director | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States | Building 501 Merritt 7, 5th Floor North, Norwalk, CT, 06851, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012234080 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0011404467 | 2023-04-13 | No data | Annual Report | Annual Report | No data |
| BF-0011526741 | 2022-12-12 | 2022-12-12 | Change of Agent | Agent Change | No data |
| BF-0010267066 | 2022-07-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009756160 | 2021-08-02 | No data | Annual Report | Annual Report | No data |
| 0006927822 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006543751 | 2019-04-26 | No data | Annual Report | Annual Report | 2019 |
| 0006174326 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
| 0005856310 | 2017-06-05 | No data | Annual Report | Annual Report | 2017 |
| 0005689010 | 2016-11-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
