| Name: | Smarte Carte, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Domestic) |
| Status: | Active / In Good Standing |
| Date formed: | 14 Aug 1970 (54 years ago) |
| Company Number: | b1ca9fb9-b9d4-e011-a886-001ec94ffe7f |
| File Number: | 1W-496 |
| Registered Office Address: | 1010 Dale St N, Saint Paul, MN 55117–5603, USA |
| Principal Executive Office Address: | 4455 White Bear Parkway, Saint Paul, MN 55110, United States |
| ZIP code: | 55117 |
| County: | Ramsey County |
| Place of Formation: | Minnesota |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Smarte Carte, Inc., MISSISSIPPI | 609627 | MISSISSIPPI |
| Headquarter of | Smarte Carte, Inc., CONNECTICUT | 0189023 | CONNECTICUT |
| Headquarter of | Smarte Carte, Inc., ILLINOIS | CORP_53688934 | ILLINOIS |
| Headquarter of | Smarte Carte, Inc., FLORIDA | 844726 | FLORIDA |
| Headquarter of | Smarte Carte, Inc., RHODE ISLAND | 000084241 | RHODE ISLAND |
| Headquarter of | Smarte Carte, Inc., ALASKA | 47701F | ALASKA |
| Headquarter of | Smarte Carte, Inc., ALABAMA | 000-893-978 | ALABAMA |
| Headquarter of | Smarte Carte, Inc., ALABAMA | 000-925-059 | ALABAMA |
| Headquarter of | Smarte Carte, Inc., NEW YORK | 923367 | NEW YORK |
| Headquarter of | Smarte Carte, Inc., KENTUCKY | 0187686 | KENTUCKY |
| Headquarter of | Smarte Carte, Inc., COLORADO | 19871557437 | COLORADO |
| Headquarter of | Smarte Carte, Inc., IDAHO | 5483772 | IDAHO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART CARTE, INC. GROUP HEALTH INSURANCE PLAN | 2013 | 410935374 | 2015-01-30 | SMARTE CARTE, INC. | 105 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Active participants | 104 |
| Retired or separated participants receiving benefits | 1 |
| Name | Role | Address |
|---|---|---|
| Drew Niemeyer | Chief Executive Officer | 4455 White Bear Parkway, Saint Paul, MN 55110, United States |
| Name | Role |
|---|---|
| C T Corporation System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Articles of Correction - Business Corporation (Domestic) | 2016-04-11 |
| Amendment - Business Corporation (Domestic)Restated Articles | 2014-04-22 |
| Merger Survivor - Business Corporation (Domestic) | 2012-11-30 |
| Annual Reinstatement - Business Corporation (Domestic) | 2008-02-07 |
| Administrative Dissolution - Business Corporation (Domestic) | 2008-01-09 |
| Business Corporation (Domestic) Business Name (Business Name: SMARTE CARTE, INC.) | 1986-11-26 |
| Merger - Business Corporation (Domestic) | 1986-11-26 |
| Business Corporation (Domestic) Active Status Report | 1980-05-14 |
| Registered Office and/or Agent - Business Corporation (Domestic) | 1976-12-20 |
| Business Corporation (Domestic) Change of Shares | 1973-08-07 |
Date of last update: 17 Jan 2025
Sources: Minnesota's Official State Website
