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PHILIP D. SMITH & ASSOCIATES, INC.

PHILIP D. SMITH & ASSOCIATES, INC.

Company Details

Name:	PHILIP D. SMITH & ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 1986 (39 years ago)
Entity Number:	1080476
ZIP code:	14221
County:	Erie
Place of Formation:	New York
Address:	338 Harris Hill Rd., Williamsville, NY, United States, 14221

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JOHN JEFFREY SMITH	Chief Executive Officer	338 HARRIS HILL RD., WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	338 Harris Hill Rd., Williamsville, NY, United States, 14221

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	338 HARRIS HILL RD., WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	55 SHADOW WOOD, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
2025-01-07	2025-01-07	Address	159 NATHANS TRAIL, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2024-12-17	2025-01-07	Address	55 SHADOW WOOD, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
2024-12-17	2024-12-17	Address	159 NATHANS TRAIL, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2024-12-17	2025-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-17	2025-01-07	Address	338 Harris Hill Rd., Williamsville, NY, 14221, USA (Type of address: Service of Process)
2024-12-17	2024-12-17	Address	55 SHADOW WOOD, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
2024-12-17	2025-01-07	Address	159 NATHANS TRAIL, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
1992-12-08	2024-12-17	Address	55 SHADOW WOOD, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)
1992-12-08	2024-12-17	Address	55 SHADOW WOOD, EAST AMHERST, NY, 14051, USA (Type of address: Chief Executive Officer)
1990-04-24	1992-12-08	Address	55 SHADOWWOOD DRIVE, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)
1986-05-07	2024-12-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-05-07	1990-04-24	Address	BUFFALO AIRPORT CENTER, 4454 GENESEE STREET, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250107001541	2025-01-07	AMENDMENT TO BIENNIAL STATEMENT	2025-01-07
241217002442	2024-12-17	BIENNIAL STATEMENT	2024-12-17
960507002036	1996-05-07	BIENNIAL STATEMENT	1996-05-01
000045005480	1993-09-03	BIENNIAL STATEMENT	1993-05-01
921208003079	1992-12-08	BIENNIAL STATEMENT	1992-05-01
C133425-3	1990-04-24	CERTIFICATE OF AMENDMENT	1990-04-24
B355695-3	1986-05-07	CERTIFICATE OF INCORPORATION	1986-05-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1207958703

2021-03-26

0296

PPP

338 Harris Hill Rd Ste 105, Buffalo, NY, 14221-7470

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68843
Loan Approval Amount (current)	68843
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14221-7470
Project Congressional District	NY-23
Number of Employees	5
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	69174.96
Forgiveness Paid Date	2021-09-22

Date of last update: 16 Mar 2025

Sources: New York Secretary of State