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SMARTPAY SOLUTIONS, LLC

Headquarter

Company Details

Entity Name: SMARTPAY SOLUTIONS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 May 2010
Business ALEI: 1004925
Annual report due: 31 Mar 2025
NAICS code: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities
Business address: 470 James St, New Haven, CT, 06513-3098, United States
Mailing address: 470 James St, 007, New Haven, CT, United States, 06513-3098
ZIP code: 06513
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: djohnston@smartpayllc.com

Links between entities

Type Company Name Company Number State
Headquarter of SMARTPAY SOLUTIONS, LLC 5817669 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTPAY SOLUTIONS, LLC 401(K) PLAN 2023 474917530 2024-05-28 SMARTPAY SOLUTIONS, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541214
Sponsor’s telephone number 8609867659
Plan sponsor’s address 200 EXECUTIVE BOULEVARD, SUITE 3A, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing DANE JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMARTPAY SOLUTIONS, LLC 401(K) PLAN 2022 474917530 2023-05-25 SMARTPAY SOLUTIONS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541214
Sponsor’s telephone number 8609867659
Plan sponsor’s address 200 EXECUTIVE BOULEVARD, SUITE 3A, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing DANE JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMARTPAY SOLUTIONS, LLC 401(K) PLAN 2021 474917530 2022-05-11 SMARTPAY SOLUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541214
Sponsor’s telephone number 8609867659
Plan sponsor’s address 200 EXECUTIVE BOULEVARD, SUITE 3A, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing DANE JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-11
Name of individual signing DANE JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMARTPAY SOLUTIONS, LLC 401(K) PLAN 2020 474917530 2021-05-12 SMARTPAY SOLUTIONS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541214
Sponsor’s telephone number 8609867659
Plan sponsor’s address 200 EXECUTIVE BOULEVARD, SUITE 3A, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing DANE JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMARTPAY SOLUTIONS, LLC 401(K) PLAN 2019 474917530 2020-07-23 SMARTPAY SOLUTIONS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-09-01
Business code 541214
Sponsor’s telephone number 8609867659
Plan sponsor’s address 200 EXECUTIVE BOULEVARD, SUITE 3A, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2020-07-23
Name of individual signing NICK TARASOVIC
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
DINO CARBONE Officer 470 James St, 007, New Haven, CT, 06513, United States 21 INTOWN TER, MIDDLETOWN, CT, United States
ROBERT CONERLY Officer 470 James St, 007, New Haven, CT, 06513-3098, United States 470 James St, 007, New Haven, CT, 06513-3098, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MARK B. SEIGER Agent SEIGER GFELLER LAURIE LLP, 65 MEMORIAL RD STE 340, WEST HARTFORD, CT, 06107, United States SEIGER GFELLER LAURIE LLP, 65 MEMORIAL RD STE 340, WEST HARTFORD, CT, 06107, United States +1 203-988-2706 ddanejohnston@gmail.com 33 HARVEST LN, WEST HARTFORD, CT, 06117, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012156433 2024-02-28 No data Annual Report Annual Report No data
BF-0011184846 2023-02-24 No data Annual Report Annual Report No data
BF-0010533933 2022-04-05 No data Annual Report Annual Report No data
BF-0009785186 2022-03-28 No data Annual Report Annual Report No data
0006963516 2020-08-18 No data Annual Report Annual Report 2020
0006961405 2020-08-13 No data Annual Report Annual Report 2018
0006961408 2020-08-13 No data Annual Report Annual Report 2019
0006961395 2020-08-13 No data Annual Report Annual Report 2017
0005538434 2016-04-13 No data Annual Report Annual Report 2015
0005538429 2016-04-13 No data Annual Report Annual Report 2014

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website