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SMART TRADE TECHNOLOGIES USA LLC

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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

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

Form 5500 Series

Employer Identification Number (EIN):
202733217
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
24
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-29 2025-04-03 Address ONE STATE STREET PLAZA, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
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
250403000112 2025-04-03 BIENNIAL STATEMENT 2025-04-03
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

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
379800.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State