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SMG DIRECT, INC.

Company Details

Name: SMG DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1997 (27 years ago)
Entity Number: 2212625
ZIP code: 18974
County: New York
Principal Address: 1641 COMMONS PKWY, MACEDON, NY, United States, 14502
Address: 626 JACKSONVILLE RD STE 150, WARMINSTER, PA, United States, 18974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAYMOND C DELMONTE Chief Executive Officer 1641 COMMONS PKWY, MACEDON, NY, United States, 14502

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 626 JACKSONVILLE RD STE 150, WARMINSTER, PA, United States, 18974

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
3Q1V4
UEI Expiration Date:
2016-04-19

Business Information

Activation Date:
2015-04-20
Initial Registration Date:
2004-02-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3Q1V4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10

Contact Information

POC:
KEVIN D. HYATT
Phone:
+1 315-986-1155
Fax:
+1 315-986-1157

Form 5500 Series

Employer Identification Number (EIN):
161544201
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2022-01-21 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2022-01-21 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2022-01-21 2024-01-30 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240130019263 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220121003142 2022-01-21 CERTIFICATE OF CORRECTION 2022-01-21
220121000982 2022-01-21 CERTIFICATE OF AMENDMENT 2022-01-21
211026002216 2021-10-26 BIENNIAL STATEMENT 2021-10-26
140516006409 2014-05-16 BIENNIAL STATEMENT 2013-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
154400.00
Total Face Value Of Loan:
154400.00
Date:
2020-04-11
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:
201300.00
Total Face Value Of Loan:
201300.00
Date:
2014-10-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154400
Current Approval Amount:
154400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
155566.58
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201300
Current Approval Amount:
201300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
203363.33

Date of last update: 31 Mar 2025

Sources: New York Secretary of State