Entity Name: | SMARTEQUIP, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 09 May 2001 (Companies founded in 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 (Companies in Fairfield, 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 | |||||||||||||||||||||||||||||||
|
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: 11 Nov 2024
Sources: Connecticut's Official State Website