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  5. SMARTROUTE SYSTEMS, INC.

SMARTROUTE SYSTEMS, INC.

Company Details

Name: SMARTROUTE SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 2000 (24 years ago)
Date of dissolution: 29 Sep 2004
Entity Number: 2558658
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 40 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-05-19 SMARTROUTE SYSTEMS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 9175662859
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing DOUGLAS SCHIMMEL
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-13 SMARTROUTE SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-13
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 161
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVE FL 15 15TH FL, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-12 SMARTROUTE SYSTEMS, INC. 184
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-12
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-13 SMARTROUTE SYSTEMS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-13
Name of individual signing DOUGLAS SCHIMMEL
SMARTROUTE SYSTEMS, INC. 401K PLAN 2015 043324419 2016-01-13 SMARTROUTE SYSTEMS, INC. 150
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 517000
Sponsor’s telephone number 2127548137
Plan sponsor’s address 711 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 100223115

Signature of
Role Plan administrator
Date 2016-01-13
Name of individual signing DOUGLAS SCHIMMEL

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOEL HOLLANDER Chief Executive Officer 40 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-10-02 2004-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-02 2004-01-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1737573 2004-09-29 ANNULMENT OF AUTHORITY 2004-09-29
040114000160 2004-01-14 CERTIFICATE OF CHANGE 2004-01-14
021101002795 2002-11-01 BIENNIAL STATEMENT 2002-10-01
020403000284 2002-04-03 CERTIFICATE OF AMENDMENT 2002-04-03
001002000063 2000-10-02 APPLICATION OF AUTHORITY 2000-10-02

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CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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Related by address

40 WEST 57TH ST, NEW YORK, NY, United States, 10019

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80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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