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  5. SMART TRADE TECHNOLOGIES USA LLC

SMART TRADE TECHNOLOGIES USA LLC

Company Details

Name: SMART TRADE TECHNOLOGIES USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2005 (20 years ago)
Entity Number: 3191508
ZIP code: 10004
County: New York
Place of Formation: New York
Address: ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, United States, 10004

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMART TRADE TECHNOLOGIES 401(K) PLAN 2023 202733217 2024-05-22 SMART TRADE TECHNOLOGIES USA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing SANDRINE SOUCHON
SMART TRADE TECHNOLOGIES 401(K) PLAN 2022 202733217 2023-07-18 SMART TRADE TECHNOLOGIES USA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing SANDRINE SOUCHON
SMART TRADE TECHNOLOGIES 401(K) PLAN 2021 202733217 2022-09-21 SMART TRADE TECHNOLOGIES USA, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing SANDRINE SOUCHON
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing SANDRINE SOUCHON
SMART TRADE TECHNOLOGIES 401(K) PLAN 2020 202733217 2022-02-01 SMART TRADE TECHNOLOGIES USA, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address 420 LEXINGTON AVENUE, FLOOR 28, SUITE 2800-02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2022-02-01
Name of individual signing SANDRINE SOUCHON
SMART TRADE TECHNOLOGIES 401(K) PLAN 2019 202733217 2020-09-25 SMART TRADE TECHNOLOGIES USA, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address 420 LEXINGTON AVENUE, 28TH FLOOR, SUITE 2800-02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing NANS MARTIN
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing HELOISE OLLONNE
SMART TRADE TECHNOLOGIES 401(K) PLAN 2019 202733217 2020-09-11 SMART TRADE TECHNOLOGIES USA,LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Plan sponsor’s address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing NANS MARTIN
SMART TRADE TECHNOLOGIES 401(K) PLAN 2018 202733217 2019-05-16 SMART TRADE TECHNOLOGIES USA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 9173000648
Plan sponsor’s address 420 LEXINGTON AVENUE, 28TH FLOOR, SUITE 2800-02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing NANS MARTIN
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing SMART TRADE TECHNOLOGIES
SMART TRADE TECHNOLOGIES 401(K) PLAN 2016 202733217 2017-07-31 SMART TRADE TECHNOLOGIES USA, LLC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2128674564
Plan sponsor’s address 420 LEXINGTON AVENUE, 28TH FLOOR, SUITE 2800-02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing CATHERINE MCKAY
SMART TRADE TECHNOLOGIES 401(K) PLAN 2015 202733217 2016-10-11 SMART TRADE TECHNOLOGIES USA, LLC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2128674564
Plan sponsor’s address 420 LEXINGTON AVENUE, 28TH FLOOR, SUITE 2800 02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing CATHERINE MCKAY
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing CATHERINE MCKAY
SMART TRADE TECHNOLOGIES 401(K) PLAN 2014 202733217 2015-07-28 SMART TRADE TECHNOLOGIES USA, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541519
Sponsor’s telephone number 2128674564
Plan sponsor’s address 420 LEXINGTON AVENUE, 28TH FLOOR, SUITE 2800 02, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing CATHERINE MCKAY
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing CATHERINE MCKAY

DOS Process Agent

Name Role Address
SMART TRADE TECHNOLOGIES, LEGAL DEPARTMENT DOS Process Agent ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-04-05 2024-02-29 Address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2013-04-15 2021-04-05 Address FOX ROTHSCHILD LLP, 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-29 2013-04-15 Address PHILLIPS NIZER, 666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2005-04-14 2009-10-29 Address 350 5TH AVENUE, #4613, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229000055 2024-02-29 BIENNIAL STATEMENT 2024-02-29
210405061271 2021-04-05 BIENNIAL STATEMENT 2021-04-01
130415006561 2013-04-15 BIENNIAL STATEMENT 2013-04-01
091029002557 2009-10-29 BIENNIAL STATEMENT 2009-04-01
050414000772 2005-04-14 ARTICLES OF ORGANIZATION 2005-04-14

Related by officers

No related officers

Related by address

ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, United States, 10004

RLT ENGINEERING, GEOLOGY, AND LAND SURVEYING, P.C.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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