SMI CAPITAL INC.

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

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

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

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)

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
910111000034	1991-01-11	CERTIFICATE OF INCORPORATION	1991-01-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4783858601

2021-03-20

0202

PPS

230 Park Ave Rm 910, New York, NY, 10169-0910

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75889.96
Loan Approval Amount (current)	75889.96
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10169-0910
Project Congressional District	NY-12
Number of Employees	6
NAICS code	531390
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	76201.95
Forgiveness Paid Date	2021-08-20

Date of last update: 15 Mar 2025