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SMI CAPITAL INC.

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Company Details

Name: SMI CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1991 (34 years ago)
Date of dissolution: 11 Jul 2001
Entity Number: 1501056
ZIP code: 60631
County: New York
Place of Formation: New York
Address: 8750 WEST BRYN MAWR AVENUE, SUITE #1000, CHICAGO, IL, United States, 60631

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8750 WEST BRYN MAWR AVENUE, SUITE #1000, CHICAGO, IL, United States, 60631

Chief Executive Officer

Name Role Address
MASAHIRO TAKEYA Chief Executive Officer 8750 WEST BRYN MAWR AVENUE, SUITE #1000, CHICAGO, IL, United States, 60631

History

Start date End date Type Value
1996-07-23 1997-02-24 Address SUITE 1000, 8750 WEST BRYN MAWR AVENUE, CHICAGO, IL, 60631, USA (Type of address: Service of Process)
1994-02-01 1997-02-24 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
1994-02-01 1997-02-24 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
1991-01-11 1996-07-23 Address ATT: MIKIO KATO, 420 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010711000612 2001-07-11 CERTIFICATE OF DISSOLUTION 2001-07-11
010206002503 2001-02-06 BIENNIAL STATEMENT 2001-01-01
970224002282 1997-02-24 BIENNIAL STATEMENT 1997-01-01
960723000674 1996-07-23 CERTIFICATE OF CHANGE 1996-07-23
940201002130 1994-02-01 BIENNIAL STATEMENT 1994-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75889.96
Total Face Value Of Loan:
75889.96
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75889.96
Current Approval Amount:
75889.96
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
76201.95

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State