| Name: | SMARTENERGY HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2013 (12 years ago) |
| Entity Number: | 4364655 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMARTENERGY 401(K) PLAN | 2023 | 454166532 | 2024-06-06 | SMARTENERGY HOLDINGS LLC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | SANDY TSENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2127795489 |
| Plan sponsor’s address | 400 MADISON AVENUE, RM 9A, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-04 |
| Name of individual signing | SANDY TSENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2127795489 |
| Plan sponsor’s address | 400 MADISON AVENUE, RM 9A, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | SANDY TSENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2127795489 |
| Plan sponsor’s address | 400 MADISON AVENUE, RM 9A, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | SANDY TSENG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2129719733 |
| Plan sponsor’s address | 400 MADISON AVENUE, RM 9A, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-20 |
| Name of individual signing | CHRISTINA ANDERSSON MEDINA |
| Role | Employer/plan sponsor |
| Date | 2020-05-20 |
| Name of individual signing | CHRISTINA ANDERSSON MEDINA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2129719733 |
| Plan sponsor’s address | 400 MADISON AVENUE, RM 9A, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-17 |
| Name of individual signing | CHRISTINA ANDERSSON |
| Role | Employer/plan sponsor |
| Date | 2019-05-17 |
| Name of individual signing | CHRISTINA ANDERSSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2129719733 |
| Plan sponsor’s address | 575 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | CHRISTINA ANDERSSON MEDINA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-28 | 2023-02-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-02-25 | 2017-02-28 | Address | 108 WEST 13TH STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003372 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210225060466 | 2021-02-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190301060021 | 2019-03-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 170228006296 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006493 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130225000801 | 2013-02-25 | APPLICATION OF AUTHORITY | 2013-02-25 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
