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SME MANAGEMENT CORP.

Company Details

Name: SME MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1999 (26 years ago)
Entity Number: 2343970
ZIP code: 10461
County: Westchester
Place of Formation: New York
Address: 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461
Principal Address: 111 WILMOT ROAD, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAL BONAVITA Chief Executive Officer 3050 WESTCHESTER AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3050 WESTCHESTER AVENUE, BRONX, NY, United States, 10461

History

Start date End date Type Value
2023-08-03 2024-02-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-03 2023-08-03 Address 3050 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-29 2023-08-03 Address 3050 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2006-12-01 2023-08-03 Address 3050 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803003175 2023-08-03 BIENNIAL STATEMENT 2023-02-01
130212006118 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110318002326 2011-03-18 BIENNIAL STATEMENT 2011-02-01
090129002659 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070222002172 2007-02-22 BIENNIAL STATEMENT 2007-02-01

USAspending Awards / Financial Assistance

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:
1106965.00
Total Face Value Of Loan:
1106965.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1106965
Current Approval Amount:
1106965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1120917.06

Court Cases

Court Case Summary

Filing Date:
2023-07-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DE LA CRUZ
Party Role:
Plaintiff
Party Name:
SME MANAGEMENT CORP.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State