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SMARTER GRID SOLUTIONS INC

Company Details

Name: SMARTER GRID SOLUTIONS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2013 (11 years ago)
Entity Number: 4440334
County: New York
Place of Formation: Delaware
Address: 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
73F30 Active Non-Manufacturer 2014-04-08 2024-03-07 2029-03-07 2025-02-25

Contact Information
POC ROBERT JOHNSTON
Phone +1 646-838-0185
Address 335 MADISON AVE FL 4, NEW YORK, NY, 10017 4675, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2024-02-26
CAGE number J1660
Company Name MITSUBISHI ELECTRIC CORPORATION
CAGE Last Updated 2022-03-03
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2022 462865565 2023-04-19 SMARTER GRID SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 1415684310
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017
Administrator’s telephone number 1415684310

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing NICOLA MENZIES
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2022 462865565 2023-08-23 SMARTER GRID SOLUTIONS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 1415684310
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing NICOLA MENZIES
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2021 462865565 2022-05-23 SMARTER GRID SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 1415684310
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017
Administrator’s telephone number 1415684310

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing NICOLA MENZIES
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2020 462865565 2021-07-21 SMARTER GRID SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 1415684310
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017
Administrator’s telephone number 1415684310

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing NICOLA MENZIES
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2019 462865565 2020-06-03 SMARTER GRID SOLUTIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing GORDON WATSON
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2018 462865565 2019-05-31 SMARTER GRID SOLUTIONS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing GORDON WATSON
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2017 462865565 2018-05-29 SMARTER GRID SOLUTIONS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Plan sponsor’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 335 MADISON AVE FL 4, GRAND CENTRAL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing NICOLA HAMILL PHILLIPS
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2016 462865565 2017-06-27 SMARTER GRID SOLUTIONS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Plan sponsor’s address 81 PROSPECT ST, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 81 PROSPECT ST, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing NICOLA HAMILL PHILLIPS
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2015 462865565 2016-06-07 SMARTER GRID SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 7182603603
Plan sponsor’s address 85 BROAD ST FL 18, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 85 BROAD ST FL 18, NEW YORK, NY, 10004
Administrator’s telephone number 7182603603

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing GORDON WATSON
SMARTER GRID SOLUTIONS, INC. 401(K) P/S PLAN 2014 462865565 2015-06-15 SMARTER GRID SOLUTIONS, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 7182603603
Plan sponsor’s address 15 METROTECH CTR FL 19, BROOKLYN, NY, 11201

Plan administrator’s name and address
Administrator’s EIN 462865565
Plan administrator’s name SMARTER GRID SOLUTIONS, INC.
Plan administrator’s address 15 METROTECH CTR FL 19, BROOKLYN, NY, 11201
Administrator’s telephone number 7182603603

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing GRAEME DOHERTY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NICOLA MATHIESON DOS Process Agent 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
BRENT MARSHALL Chief Executive Officer 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, United Kingdom

History

Start date End date Type Value
2023-08-07 2023-08-07 Address 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, GBR (Type of address: Chief Executive Officer)
2020-11-17 2023-08-07 Address 335 MADISON AVE, 4TH FLOOR NEW YORK (NY), NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2020-11-17 2023-08-07 Address 58 ROBERTSON ST, OPTIMA BUILDING, GLASGOW, GBR (Type of address: Chief Executive Officer)
2019-01-28 2023-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-26 2020-11-17 Address 335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230807000052 2023-08-07 BIENNIAL STATEMENT 2023-08-01
210915000373 2021-09-15 BIENNIAL STATEMENT 2021-09-15
201117060105 2020-11-17 BIENNIAL STATEMENT 2019-08-01
SR-64432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-64431 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170426006068 2017-04-26 BIENNIAL STATEMENT 2015-08-01
130802000647 2013-08-02 APPLICATION OF AUTHORITY 2013-08-02

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Related by address

335 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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