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EMZ SMART SOLUTIONS CORP.

Company Details

Name: EMZ SMART SOLUTIONS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2005 (20 years ago)
Entity Number: 3170264
County: Orange
Place of Formation: New York
Address: ATT STEPHEN DIAMOND, 1136 RTE 9, WAPPINGERS FALLS, NY, United States, 12590
Address ZIP Code: 12590
Principal Address: 14 BRIGHTON DRIVE #2601, NEWBURGH, NY, United States, 12550
Principal Address ZIP Code: 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2023 202510385 2024-07-05 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2024-07-05
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2022 202510385 2023-07-20 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2021 202510385 2022-05-30 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2020 202510385 2021-06-08 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2019 202510385 2020-07-09 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2018 202510385 2019-07-19 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 14 BRIGHTON DRIVE, UNIT 2601, NEWBURGH, NY, 12550

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2017 202510385 2018-07-04 EMZ SMART SOLUTIONS CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 30 JILL RD, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2018-07-04
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2016 202510385 2017-07-18 EMZ SMART SOLUTIONS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 30 JILL RD, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2015 202510385 2016-07-25 EMZ SMART SOLUTIONS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 30 JILL RD, HIGHLAND MILLS, NY, 10930

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing MARY DOUGHTY
EMZ SMART SOLUTIONS CORP 401K PROFIT SHARING PLAN & TRUST 2014 202510385 2015-07-07 EMZ SMART SOLUTIONS CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8453257125
Plan sponsor’s address 30 JILL RD, HIGHLAND HILLS, NY, 10930

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MARY DOUGHTY

DOS Process Agent

Name Role Address
STENGER, DIAMOND & GLASS, LLP DOS Process Agent ATT STEPHEN DIAMOND, 1136 RTE 9, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
MARY DOUGHTY Chief Executive Officer PO BOX 478, HIGHLAND MILLS, NY, United States, 10930

History

Start date End date Type Value
2023-12-27 2023-12-27 Address PO BOX 478, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2017-12-21 2019-12-30 Address 30 JILL RD, HIGHLAND MILLS, NY, 10930, USA (Type of address: Principal Executive Office)
2017-12-21 2023-12-27 Address ATT STEPHEN DIAMOND, 1136 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2017-12-21 2023-12-27 Address PO BOX 478, HIGHLAND MILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2011-05-10 2017-12-21 Address ATT STEPHEN DIAMOND, 1136 RTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2009-04-07 2017-12-21 Address 30 JILL RD, HIGHLAND HILLS, NY, 10930, USA (Type of address: Principal Executive Office)
2007-04-18 2009-04-07 Address 30 GILL ROAD, HIGHLAND HILLS, NY, 10930, USA (Type of address: Principal Executive Office)
2007-04-18 2017-12-21 Address PO BOX 478, HIGHLAND HILLS, NY, 10930, USA (Type of address: Chief Executive Officer)
2005-03-01 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-03-01 2011-05-10 Address ATT: STEPHEN DIAMOND, 75 WASHINGTON STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231227001782 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211229002314 2021-12-29 BIENNIAL STATEMENT 2021-12-29
191230060161 2019-12-30 BIENNIAL STATEMENT 2019-03-01
171221006134 2017-12-21 BIENNIAL STATEMENT 2017-03-01
130320006027 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110510002236 2011-05-10 BIENNIAL STATEMENT 2011-03-01
090407002985 2009-04-07 BIENNIAL STATEMENT 2009-03-01
070418002916 2007-04-18 BIENNIAL STATEMENT 2007-03-01
050301000106 2005-03-01 CERTIFICATE OF INCORPORATION 2005-03-01

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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