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SMARTE CARTE, INC.

Branch

Company Details

Entity Name: SMARTE CARTE, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 25 Aug 1986
Branch of: SMARTE CARTE, INC., MINNESOTA (Company Number b1ca9fb9-b9d4-e011-a886-001ec94ffe7f)
Business ALEI: 0189023
Annual report due: 25 Aug 2025
NAICS code: 532289 - All Other Consumer Goods Rental
Business address: 4455 White Bear Parkway, ST. PAUL, MN, 55110, United States
Mailing address: 4455 White Bear Parkway, ST. PAUL, MN, United States, 55110
Place of Formation: MINNESOTA
E-Mail: schultzg@smartcarte.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
GREG SCHULTZ Officer 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States
DREW NIEMEYER Officer 4455 White Bear Parkway, ST. PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States
SCOTT WARREN Officer 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States

Director

Name Role Business address Residence address
GREG SCHULTZ Director 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States
DREW NIEMEYER Director 4455 White Bear Parkway, ST. PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States
SCOTT WARREN Director 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States 4455 WHITE BEAR PARKWAY, ST PAUL, MN, 55110, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013289790 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012280060 2024-07-26 No data Annual Report Annual Report No data
BF-0011381731 2024-04-04 No data Annual Report Annual Report No data
BF-0010854301 2022-09-06 No data Annual Report Annual Report No data
BF-0009810352 2022-09-06 No data Annual Report Annual Report No data
0006971881 2020-09-03 No data Annual Report Annual Report 2020
0006623607 2019-08-13 No data Annual Report Annual Report 2019
0006232720 2018-08-14 No data Annual Report Annual Report 2018
0005914299 2017-08-23 No data Annual Report Annual Report 2017
0005914295 2017-08-23 No data Annual Report Annual Report 2016

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website