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  5. SMG DIRECT, INC.

SMG DIRECT, INC.

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Company Details

Name: SMG DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1997 (28 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

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

Business Information

URL:
http://www.wolff-smg.com
Activation Date:
2015-04-20
Initial Registration Date:
2004-02-09

Commercial and government entity program

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

Contact Information

POC:
KEVIN D. HYATT
Corporate URL:
http://www.wolff-smg.com

Form 5500 Series

Employer Identification Number (EIN):
161544201
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
3159861155
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
3159861155
File:
View File
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
3159861155
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
3159861155
File:
View File
Plan Year:
2019
Number Of Participants:
30
Sponsors Telephone Number:
3159861155
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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:
2020-04-11
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
16
Initial Approval Amount:
$154,400
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$155,566.58
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $154,398
Utilities: $1
Jobs Reported:
32
Initial Approval Amount:
$201,300
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$201,300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$203,363.33
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $201,300

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Related by address

1641 COMMONS PKWY, MACEDON, NY, United States, 14502

L.M.F. PACKAGING CORPORATION

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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