| Name: | SMART SOLUTIONS FOR HEALTH CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 1767306 |
| ZIP code: | 13221 (Companies in New York, 13221) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 65 BROADWAY, STE 505, NEW YORK, NY, United States, 10006 |
| Address: | 101 S SALINA ST, PO BOX 4967, SYRACUSE, NY, United States, 13221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART SOLUTIONS FOR HEALTH CARE 401(K) PLAN | 2012 | 133423500 | 2013-02-26 | SMART SOLUTIONS FOR HEALTH CARE | 17 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-02-26 |
| Name of individual signing | KENNETH FISCHER |
| Role | Employer/plan sponsor |
| Date | 2013-02-26 |
| Name of individual signing | KENNETH FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-21 |
| Business code | 518210 |
| Sponsor’s telephone number | 2125090400 |
| Plan sponsor’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
Plan administrator’s name and address
| Administrator’s EIN | 133423500 |
| Plan administrator’s name | SMART SOLUTIONS FOR HEALTH CARE |
| Plan administrator’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
| Administrator’s telephone number | 2125090400 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-31 |
| Name of individual signing | KENNETH FISCHER |
| Role | Employer/plan sponsor |
| Date | 2012-01-31 |
| Name of individual signing | KENNETH FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-21 |
| Business code | 518210 |
| Sponsor’s telephone number | 2125090400 |
| Plan sponsor’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
Plan administrator’s name and address
| Administrator’s EIN | 133423500 |
| Plan administrator’s name | SMART SOLUTIONS FOR HEALTH CARE |
| Plan administrator’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
| Administrator’s telephone number | 2125090400 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-10 |
| Name of individual signing | KENNETH FISCHER |
| Role | Employer/plan sponsor |
| Date | 2011-02-10 |
| Name of individual signing | KENNETH FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-21 |
| Business code | 518210 |
| Sponsor’s telephone number | 2125090400 |
| Plan sponsor’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
Plan administrator’s name and address
| Administrator’s EIN | 133423500 |
| Plan administrator’s name | SMART SOLUTIONS FOR HEALTH CARE |
| Plan administrator’s address | 65 BROADWAY RM 505, NEW YORK, NY, 100062540 |
| Administrator’s telephone number | 2125090400 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-09 |
| Name of individual signing | KENNETH FISCHER |
| Role | Employer/plan sponsor |
| Date | 2010-07-09 |
| Name of individual signing | KENNETH FISCHER |
| Name | Role | Address |
|---|---|---|
| KENNETH M FISCHER | Chief Executive Officer | 65 BROADWAY, STE 505, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MACKENZIE HUGHES LP | DOS Process Agent | 101 S SALINA ST, PO BOX 4967, SYRACUSE, NY, United States, 13221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-14 | 2006-01-05 | Address | 101 SOUTH SALINA ST, PO BOX 4967, SYRACUSE, NY, 13221, 4967, USA (Type of address: Service of Process) |
| 2000-01-06 | 2006-01-05 | Address | 65 BROADWAY, STE 501, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2006-01-05 | Address | 65 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2000-01-06 | 2003-10-14 | Address | 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1997-11-07 | 2000-01-06 | Address | 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-11-07 | 2000-01-06 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1997-11-07 | 2000-01-06 | Address | 39 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 1997-11-07 | Address | 39 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1995-12-13 | 1997-11-07 | Address | 39 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-10-26 | 1997-11-07 | Address | 230 PARK AVENUE, SUITE 2400, NEW YORK, NY, 10169, 0146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111025002384 | 2011-10-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 091028002589 | 2009-10-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 071105002049 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 060105002130 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002649 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 030129000167 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
| 011214002422 | 2001-12-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 000106002110 | 2000-01-06 | BIENNIAL STATEMENT | 1999-10-01 |
| 971107002210 | 1997-11-07 | BIENNIAL STATEMENT | 1997-10-01 |
| 951213002278 | 1995-12-13 | BIENNIAL STATEMENT | 1995-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
