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PAUL SMITH INC.
Company Details
| Name: |
PAUL SMITH INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
14 Oct 1986 (39 years ago)
|
| Entity Number: |
1118856 |
| ZIP code: |
10103
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: |
RIVERSIDE WAY, NOTTINGHAM NG2 1DP, United Kingdom |
Agent
| Name |
Role |
Address |
|
ROY J. BERNSTEIN, ESQ.
|
Agent
|
666 FIFTH A;VENUE, NEWYORK, NY, 10103
|
DOS Process Agent
| Name |
Role |
Address |
|
ROY J. BERNSTEIN ESQ
|
DOS Process Agent
|
666 FIFTH AVENUE, NEW YORK, NY, United States, 10103
|
Chief Executive Officer
| Name |
Role |
Address |
|
PAUL SMITH % PAUL SMITH, LTD.
|
Chief Executive Officer
|
RIVERSIDE WAY, NOTTINGHAM_NG2 1DP, United Kingdom
|
Form 5500 Series
Employer Identification Number (EIN):
473490993
Number Of Participants:
77
Sponsors Telephone Number:
Number Of Participants:
81
Sponsors Telephone Number:
Number Of Participants:
110
Sponsors Telephone Number:
Number Of Participants:
91
Sponsors Telephone Number:
Number Of Participants:
106
Sponsors Telephone Number:
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
921106002297
|
1992-11-06
|
BIENNIAL STATEMENT
|
1992-10-01
|
|
B411873-4
|
1986-10-14
|
APPLICATION OF AUTHORITY
|
1986-10-14
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3119104
|
CL VIO
|
INVOICED
|
2019-11-25
|
350
|
CL - Consumer Law Violation
|
|
3087111
|
CL VIO
|
CREDITED
|
2019-09-19
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2019-09-05
|
Default Decision
|
REFUND POLICY NOT CONSPICUOUSLY POSTED
|
1
|
No data
|
1
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
32400.00
Total Face Value Of Loan:
222700.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
-18958.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
20557.00
Total Face Value Of Loan:
20557.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
19791.00
Total Face Value Of Loan:
19791.00
Paycheck Protection Program
Initial Approval Amount:
$1,163,140
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,163,140
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$1,177,065.37
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $1,163,140
Initial Approval Amount:
$20,833
Date Approved:
2020-06-19
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833
Initial Approval Amount:
$15,259
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,259
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$15,341.77
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $15,258
Initial Approval Amount:
$12,500
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$12,565.75
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $12,496
Utilities: $1
Initial Approval Amount:
$8,613
Date Approved:
2021-03-27
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,613
Ethnicity:
Unknown/NotStated
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,611
Utilities: $1
Initial Approval Amount:
$20,557
Date Approved:
2021-04-16
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,557
Ethnicity:
Unknown/NotStated
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,557
Initial Approval Amount:
$20,833
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$20,923.18
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,831
Utilities: $1
Initial Approval Amount:
$20,557
Date Approved:
2021-05-11
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,557
Ethnicity:
Unknown/NotStated
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $20,557
Initial Approval Amount:
$19,791
Date Approved:
2021-04-26
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,791
Ethnicity:
Unknown/NotStated
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $19,791
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
PAUL SMITH INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
PAUL SMITH INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
PAUL SMITH INC.
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources:
New York Secretary of State
