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  5. ONE CONNECT, INC.

ONE CONNECT, INC.

Company Details

Name: ONE CONNECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2005 (19 years ago)
Entity Number: 3266823
ZIP code: 33707
County: Saratoga
Place of Formation: New York
Address: 1110 81st St S, Saint Petersburg, FL, United States, 33707

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
ONE CONNECT, INC. CASH BALANCE PLAN 2023 364581593 2024-10-15 ONE CONNECT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541519
Sponsor’s telephone number 5189825636
Plan sponsor’s address 4 LARKSPUR COURT, GREENFIELD CENTER, NY, 12833

Plan administrator’s name and address
Administrator’s EIN 932789379
Plan administrator’s name AMERICANTCS FIDUCIARY SERVICES, LLC
Plan administrator’s address 1251 WATERFRONT PLACE, SUITE 510, PITTSBURGH, PA, 15222
Administrator’s telephone number 8775145600

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JAHNA HUDGIN
Valid signature Filed with authorized/valid electronic signature
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2021 364581593 2022-11-23 ONE CONNECT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5189825636
Plan sponsor’s address 4 LARKSPUR COURT, GREENFIELD CENTER, NY, 12833
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2021 364581593 2022-03-31 ONE CONNECT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5189825636
Plan sponsor’s address 4 LARKSPUR COURT, GREENFIELD CENTER, NY, 12833

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing JOHN D. SMACK
Role Employer/plan sponsor
Date 2022-03-31
Name of individual signing JOHN D. SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2020 364581593 2021-03-01 ONE CONNECT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2021-03-01
Name of individual signing JOHN D. SMACK
Role Employer/plan sponsor
Date 2021-03-01
Name of individual signing JOHN D. SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2019 364581593 2020-07-20 ONE CONNECT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2018 364581593 2019-07-17 ONE CONNECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing JOHN SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2017 364581593 2018-06-26 ONE CONNECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JOHN SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2016 364581593 2017-08-23 ONE CONNECT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 1471 ROUTE 9, SUITE 202, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing JOHN SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2015 364581593 2016-06-27 ONE CONNECT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 1471 ROUTE 9, SUITE 202, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing JOHN SMACK
ONE CONNECT, INC. 401(K) PROFIT SHARING PLAN 2014 364581593 2015-06-04 ONE CONNECT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 517000
Sponsor’s telephone number 5183712295
Plan sponsor’s address 1471 ROUTE 9, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JOHN SMACK

DOS Process Agent

Name Role Address
JOHN SMACK DOS Process Agent 1110 81st St S, Saint Petersburg, FL, United States, 33707

Chief Executive Officer

Name Role Address
JOHN SMACK Chief Executive Officer 1110 81ST ST S, SAINT PETERSBURG, FL, United States, 33707

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 1110 81ST ST S, SAINT PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-10-02 Address 1110 81ST ST S, SAINT PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-10-02 Address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-10-02 Address 1110 81st St S, Saint Petersburg, FL, 33707, USA (Type of address: Service of Process)
2023-06-08 2023-06-08 Address 1110 81ST ST S, SAINT PETERSBURG, FL, 33707, USA (Type of address: Chief Executive Officer)
2019-12-04 2023-06-08 Address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2019-12-04 2023-06-08 Address 7 SOUTHSIDE DRIVE, SUITE 210, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002005127 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230608002768 2023-06-08 BIENNIAL STATEMENT 2021-10-01
191204002040 2019-12-04 BIENNIAL STATEMENT 2019-10-01
191108000413 2019-11-08 CERTIFICATE OF CHANGE 2019-11-08
090810002591 2009-08-10 BIENNIAL STATEMENT 2007-10-01
051011000451 2005-10-11 CERTIFICATE OF INCORPORATION 2005-10-11

Related by officers

No related officers

Related by address

1110 81st St S, Saint Petersburg, FL, United States, 33707

SARAH'S LAKE HOUSE, LLC

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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