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  5. SMARTOPTICS U.S. CORP.

SMARTOPTICS U.S. CORP.

Company Details

Name: SMARTOPTICS U.S. CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2019 (5 years ago)
Entity Number: 5656516
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 120 Genefee Lane Suite 6, Amsterdam, NY, United States, 12010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTOPTICS U.S. CORP. - 401(K) 2023 472303880 2024-06-07 SMARTOPTICS U.S. CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 6123948183
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing MARKUS TORGERSEN
SMARTOPTICS U.S. CORP. - 401(K) 2022 472303880 2023-06-23 SMARTOPTICS U.S. CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 6123948183
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing MARKUS TORGERSEN
SMARTOPTICS U.S. CORP. - 401(K) 2021 472303880 2022-06-01 SMARTOPTICS U.S. CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 4721417411
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing MARKUS TORGERSEN
SMARTOPTICS U.S. CORP. - 401(K) 2020 472303880 2021-07-26 SMARTOPTICS U.S. CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 4721417411
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MARKUS TORGERSEN
SMARTOPTICS U.S. CORP. - 401(K) 2019 472303880 2020-07-07 SMARTOPTICS U.S. CORP. 4
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Sponsor’s telephone number 4721417411
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MARKUS TORGERSEN
SMARTOPTICS U.S. CORP. - 401(K) 2019 472303880 2020-07-27 SMARTOPTICS U.S. CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 423990
Sponsor’s telephone number 4721417411
Plan sponsor’s address 120 GENESEE LANE, SUITE #6, AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MARKUS TORGERSEN

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAGNUS ROGER GRENFELDT Chief Executive Officer 120 GENEFEE LANE SUITE 6, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 120 GENEFEE LANE SUITE 6, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2019-11-15 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-15 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034612 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101002951 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191115000048 2019-11-15 APPLICATION OF AUTHORITY 2019-11-15

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 12 Jan 2025

Sources: New York Secretary of State

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