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  5. SMSB CONSULTING GROUP, INC.

SMSB CONSULTING GROUP, INC.

Company Details

Name: SMSB CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1986 (38 years ago)
Entity Number: 1134761
ZIP code: 11788
County: Nassau
Place of Formation: New York
Address: 740 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788
Principal Address: 740 OLD WILLETS PATH, STE 100, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMSB CONSULTING GROUP 401(K) PLAN 2023 061198975 2024-07-03 SMSB CONSULTING GROUP, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 9718658706
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing NISHA JINDAL
SMSB CONSULTING GROUP 401(K) PLAN 2022 061198975 2023-07-25 SMSB CONSULTING GROUP, INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing BRIAN MACKIN
SMSB CONSULTING GROUP 401(K) PLAN 2021 061198975 2022-09-07 SMSB CONSULTING GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing BRIAN MACKIN
SMSB CONSULTING GROUP 401(K) PLAN 2020 061198975 2021-06-09 SMSB CONSULTING GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401K PLAN 2019 061198975 2020-06-07 SMSB CONSULTING GROUP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-07
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401K PLAN 2018 061198975 2019-07-12 SMSB CONSULTING GROUP 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401K PLAN 2017 061198975 2018-05-15 SMSB CONSULTING GROUP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401K PLAN 2016 061198975 2017-07-14 SMSB CONSULTING GROUP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401(K) PLAN 2015 061198975 2016-03-18 SMSB CONSULTING GROUP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 117884102

Signature of
Role Plan administrator
Date 2016-03-18
Name of individual signing ALFRED LOZITO
Role Employer/plan sponsor
Date 2016-03-18
Name of individual signing ALFRED LOZITO
SMSB CONSULTING GROUP 401(K) PLAN 2014 061198975 2015-06-29 SMSB CONSULTING GROUP INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317555800
Plan sponsor’s address 740 OLD WILLETS PATH SUITE 100, HAUPPAUGE, NY, 117884102

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing ALFRED LOZITO
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing ALFRED LOZITO

DOS Process Agent

Name Role Address
SMSB CONSULTING GROUP, INC. DOS Process Agent 740 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
KARAN BAKSHI Chief Executive Officer 740 OLD WILLETS PATH, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 740 OLD WILLETS PATH, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-04-24 Address 740 OLD WILLETS PATH, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2023-04-26 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-08-13 2023-04-26 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2020-12-07 2024-04-24 Address 740 OLD WILLETS PATH, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2020-12-07 2024-04-24 Address 740 OLD WILLETS PATH, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2020-09-09 2020-12-07 Address 111 MINEOLA AVENUE, ROSLYN HEIGHTS, NY, 11577, 1261, USA (Type of address: Service of Process)
2019-05-17 2021-08-13 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
1993-08-02 2020-09-09 Address 111 MINEOLA AVENUE, ROSLYN HEIGHTS, NY, 11577, 1261, USA (Type of address: Service of Process)
1993-08-02 2020-12-07 Address 111 MINEOLA AVENUE, ROSLYN HEIGHTS, NY, 11577, 1261, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240424002826 2024-04-24 BIENNIAL STATEMENT 2024-04-24
201207061084 2020-12-07 BIENNIAL STATEMENT 2020-12-01
200909060856 2020-09-09 BIENNIAL STATEMENT 2018-12-01
190517000181 2019-05-17 CERTIFICATE OF AMENDMENT 2019-05-17
940817000329 1994-08-17 CERTIFICATE OF AMENDMENT 1994-08-17
940124002437 1994-01-24 BIENNIAL STATEMENT 1993-12-01
930802002864 1993-08-02 BIENNIAL STATEMENT 1992-12-01
B442207-4 1986-12-31 CERTIFICATE OF INCORPORATION 1986-12-31

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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