| Name: | LOADSMART, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Entity Number: | 4713149 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 175 W Jackson Blvd Ste 1400, CHICAGO, IL, United States, 60604 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TZFEEWNR7C23 | 2021-03-25 | 459 BROADWAY 4RTH FL, NEW YORK, NY, 10013, 3001, USA | 459 BROADWAY 4RTH FL, NEW YORK, NY, 10013, 3001, USA | |||||||||||||||||||||||||||||||||||||||
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| URL | loadsmart.com |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-04-07 |
| Initial Registration Date | 2020-03-24 |
| Entity Start Date | 2014-05-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 484110, 484121, 484220, 484230, 488510, 541614 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK MEYER |
| Address | 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK MEYER |
| Address | 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, STE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| FELIPE CAPELLA | Chief Executive Officer | 175 W JACKSON BLVD STE 1400, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-30 | 2021-02-01 | Address | 39 WOOSTER, THIRD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-08-30 | 2018-08-23 | Address | 39 WOOSTER STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-08-31 | 2017-08-30 | Address | 39 WOOSTER STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-02-19 | 2015-08-31 | Address | 680 5TH AVENUE, #1901, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201006047 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201061885 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060266 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 180823000525 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 170830006135 | 2017-08-30 | BIENNIAL STATEMENT | 2017-02-01 |
| 150831000277 | 2015-08-31 | CERTIFICATE OF CHANGE | 2015-08-31 |
| 150219000688 | 2015-02-19 | APPLICATION OF AUTHORITY | 2015-02-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
