| Entity Name: | SMARTFINANCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Mar 2013 (Companies founded in March 2013) |
| Business ALEI: | 1098842 |
| Annual report due: | 31 Mar 2018 |
| Business address: | 1841 BROADWAY SUITE 800, NEW YORK, NY, 10023 |
| Mailing address: | 29 LORDS HIGHWAY, WESTON, CT, 06883 |
| Office jurisdiction address: | 29 LORDS HIGHWAY, WESTON, CT, 06883, |
| Place of Formation: | DELAWARE |
| E-Mail: | nancy@smartfinancellc.net |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMARTFINANCE LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 462064521 | 2017-05-16 | SMARTFINANCE LLC | 18 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-16 |
| Name of individual signing | NANCY HANRAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 2037676509 |
| Plan sponsor’s address | 29 LORDS HIGHWAY, WESTON, CT, 06883 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-15 |
| Name of individual signing | NANCY HANRAHAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD ZEMEL | Officer | 1841 BROADWAY, SUITE 800, NEW YORK, NY, 10023, United States | 1841 BROADWAY, SUITE 800, NEW YORK, NY, 10023, United States |
| SNOWMASS CREEK LLC | Officer | 501 NW GRAND BLVD, OKLAHOMA CITY, OK, 73118, United States | No data |
| TRACY COLLINS | Officer | 1841 BROADWAY, SUITE 800, NEW YORK, NY, 10023, United States | 29 LORDS HIGHWAY, WESTON, CT, 06883, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005992721 | 2017-12-29 | 2017-12-31 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005801363 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
| 0005655008 | 2016-09-20 | No data | Annual Report | Annual Report | 2016 |
| 0005322397 | 2015-04-27 | No data | Annual Report | Annual Report | 2015 |
| 0005322394 | 2015-04-27 | No data | Annual Report | Annual Report | 2014 |
| 0004814226 | 2013-03-05 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
