| Name: | SMARDT CHILLERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2010 (15 years ago) |
| Entity Number: | 3942567 |
| ZIP code: | 12903 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 COLORADO STREET, PLATTSBURGH, NY, United States, 12903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMARDT CHILLERS INC SH PLAN | 2023 | 272463901 | 2024-10-08 | SMARDT CHILLERS INC | 29 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-08 |
| Name of individual signing | TAMARA PERTEET |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 5144268989 |
| Plan sponsor’s address | 22 COLORADO AVENUE, PLATTSBURG, NY, 12903 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-08 |
| Name of individual signing | LUCYNA TYLEC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-02-01 |
| Business code | 333410 |
| Sponsor’s telephone number | 5144268989 |
| Plan sponsor’s address | 22 COLORADO AVENUE, PLATTSBURG, NY, 12903 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-12 |
| Name of individual signing | LUCYNA TYLEC |
| Name | Role | Address |
|---|---|---|
| SMARDT CHILLERS, INC. | DOS Process Agent | 22 COLORADO STREET, PLATTSBURGH, NY, United States, 12903 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE ROUSSET, CFO | Chief Executive Officer | 22 COLORADO STREET, PLATTSBURGH, NY, United States, 12903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-19 | 2024-04-19 | Address | 22 COLORADO STREET, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-04-19 | Address | 22 COLORADO STREET, PLATTSBURGH, NY, 12903, USA (Type of address: Service of Process) |
| 2023-06-08 | 2023-06-08 | Address | 22 COLORADO STREET, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-04-19 | Address | 22 COLORADO STREET, BUILDING 2815, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-13 | 2023-06-08 | Address | 22 COLORADO STREET, BUILDING 2815, PLATTSBURGH, NY, 12903, USA (Type of address: Chief Executive Officer) |
| 2010-04-28 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-28 | 2023-06-08 | Address | 28015 SMYTH DR, VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240419002291 | 2024-04-19 | BIENNIAL STATEMENT | 2024-04-19 |
| 230608003120 | 2023-02-15 | AMENDMENT TO BIENNIAL STATEMENT | 2023-02-15 |
| 221027000596 | 2022-10-27 | BIENNIAL STATEMENT | 2022-04-01 |
| 200319060278 | 2020-03-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 170628006102 | 2017-06-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 141104002009 | 2014-11-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 140113006130 | 2014-01-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428000253 | 2010-04-28 | CERTIFICATE OF INCORPORATION | 2010-04-28 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
