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SMARTSTREAM TECHNOLOGIES, INC.

Company Details

Name: SMARTSTREAM TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1997 (27 years ago)
Entity Number: 2193874
County: New York
Place of Formation: New York
Address: 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: ONE STATE STREET PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6SW09 Obsolete Non-Manufacturer 2012-10-26 2024-02-28 2022-03-25 No data

Contact Information
POC MERCEDES RENDON
Phone +1 212-763-6515
Fax +1 646-219-4969
Address 61 BROADWAY STE 710, NEW YORK, NY, 10006 1710, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2017-01-17
CAGE number U11N3
Company Name SBS INTERNATIONAL HOLDINGS LIMITED
CAGE Last Updated 2022-03-26
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTSTREAM TECHNOLOGIES 401(K) PLAN 2023 133978983 2024-10-14 SMARTSTREAM TECHNOLOGIES, INC. 128
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 541512
Sponsor’s telephone number 2127636515
Plan sponsor’s mailing address P O BOX 70218, STATEN ISLAND, NY, 10307
Plan sponsor’s address ONE STATE STREET, 15TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 118
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing VICKY BOURNE
Valid signature Filed with authorized/valid electronic signature
SMARTSTREAM TECHNOLOGIES 401(K) PLAN 2022 133978983 2023-10-12 SMARTSTREAM TECHNOLOGIES, INC. 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 541512
Sponsor’s telephone number 2127636515
Plan sponsor’s mailing address P O BOX 70218, STATEN ISLAND, NY, 10307
Plan sponsor’s address ONE STATE STREET, 15TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing KIM HARCOMBE
Valid signature Filed with authorized/valid electronic signature
SMARTSTREAM TECHNOLOGIES 401(K) PLAN 2022 133978983 2023-10-11 SMARTSTREAM TECHNOLOGIES, INC. 124
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 541512
Sponsor’s telephone number 2127636515
Plan sponsor’s mailing address P O BOX 70218, STATEN ISLAND, NY, 10307
Plan sponsor’s address ONE STATE STREET, 15TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 122
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing KIM HARCOMBE
Valid signature Filed with authorized/valid electronic signature
SMARTSTREAM TECHNOLOGIES 401(K) PLAN 2021 133978983 2022-06-06 SMARTSTREAM TECHNOLOGIES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 541512
Sponsor’s telephone number 2127636515
Plan sponsor’s mailing address P O BOX 70218, STATEN ISLAND, NY, 10307
Plan sponsor’s address ONE STATE STREET, 15TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 52
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 110
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing KIM HARCOMBE
Valid signature Filed with authorized/valid electronic signature
SMARTSTREAM TECHNOLOGIES 401(K) PLAN 2020 133978983 2021-07-23 SMARTSTREAM TECHNOLOGIES, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 541512
Sponsor’s telephone number 2127636515
Plan sponsor’s mailing address P O BOX 70218, STATEN ISLAND, NY, 10307
Plan sponsor’s address ONE STATE STREET, 15TH FLOOR, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 47
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2
Number of participants with account balances as of the end of the plan year 109
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing YOLANDA GARRATT
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O SCHUMANN BURGHART LLP DOS Process Agent 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
AKBER JAFFER Chief Executive Officer ST HELEN'S, 1 UNDERSHAFT, LONDON, United Kingdom, EC3A 8EE

History

Start date End date Type Value
2023-11-06 2023-11-06 Address ST HELEN'S, 1 UNDERSHAFT, LONDON, GBR (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address ONE STATE STREET PLAZA, 15TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2021-02-02 2023-11-06 Address ONE STATE STREET PLAZA, 15TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2020-07-14 2023-11-06 Address 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2020-02-11 2020-07-14 Address 415 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-02-11 2021-02-02 Address 415 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-02-11 2021-02-02 Address 415 MADISON AVENUE, 13TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2018-11-06 2020-02-11 Address 1 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2018-11-06 2020-02-11 Address 1 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-11-06 2020-02-11 Address 1 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231106004508 2023-11-06 BIENNIAL STATEMENT 2023-10-01
210202002017 2021-02-02 AMENDMENT TO BIENNIAL STATEMENT 2019-10-01
200714000205 2020-07-14 CERTIFICATE OF CHANGE 2020-07-14
200211060091 2020-02-11 BIENNIAL STATEMENT 2019-10-01
181106006378 2018-11-06 BIENNIAL STATEMENT 2017-10-01
151005006390 2015-10-05 BIENNIAL STATEMENT 2015-10-01
141007006515 2014-10-07 BIENNIAL STATEMENT 2013-10-01
091007003030 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071126002019 2007-11-26 AMENDMENT TO BIENNIAL STATEMENT 2007-10-01
070926002328 2007-09-26 BIENNIAL STATEMENT 2007-10-01

Related by officers

C/O SCHUMANN BURGHART LLP

PGU ENERGY, INC. ESYLUX USA, INC. HWS 178 SPRING STREET CORP. IMPROOVE INC. GIYLO LLC RUNZAB LLC TOPRIAR LLC CR 222 E 41 NEW YORK LLC

Related by address

1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036

100 JAY 28A LLC 1122 HANCOCK LLC A. LOACKER USA, INC. BAENNINGER, INC. BIO GREEN USA, INC. BURKLE, INC. CAKES & COOKIES WORLD CORPORATION CHRISTIAN HEINZ INC. CONSOLE HOLDINGS LLC CR SUNFLOWER FEE OWNER LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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