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SMILE POTENTIAL INC.

Company Details

Name: SMILE POTENTIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2008 (17 years ago)
Entity Number: 3652577
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 116 BROADWAY, MALVERNE, NY, United States, 11565

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
THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN 2022 262333529 2023-09-26 SMILE POTENTIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 5165990214
Plan sponsor’s address 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing STEVEN KATZ
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing STEVEN KATZ
THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN 2021 262333529 2022-04-12 SMILE POTENTIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 5165990214
Plan sponsor’s address 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing STEVEN KATZ
Role Employer/plan sponsor
Date 2022-04-12
Name of individual signing STEVEN KATZ
THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN 2020 262333529 2021-10-14 SMILE POTENTIAL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 5165990214
Plan sponsor’s address 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing STEVEN KATZ
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing STEVEN KATZ
THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN 2019 262333529 2020-10-14 SMILE POTENTIAL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 5165990214
Plan sponsor’s address 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing STEVEN KATZ
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing STEVEN KATZ
THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN 2018 262333529 2019-10-10 SMILE POTENTIAL, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 611000
Sponsor’s telephone number 5165990214
Plan sponsor’s address 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577

Signature of

Role Plan administrator
Date 2019-10-09
Name of individual signing STEVEN KATZ
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing STEVEN KATZ

Chief Executive Officer

Name Role Address
STEVEN M KATZ Chief Executive Officer 116 BROADWAY, MALVERNE, NY, United States, 11565

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 BROADWAY, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2010-04-16 2023-07-18 Address 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer)
2008-04-01 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-04-01 2023-07-18 Address 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718004318 2023-07-18 BIENNIAL STATEMENT 2022-04-01
140414006724 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120521002119 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100416002457 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080401000638 2008-04-01 CERTIFICATE OF INCORPORATION 2008-04-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State