| Name: | FRED L. SMITH JR. CIH, CSP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369594 |
| ZIP code: | 14109 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | PO BOX 2204, NIAGARA UNIVERSITY, NY, United States, 14109 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6SP61 | Obsolete | Non-Manufacturer | 2012-10-12 | 2024-03-12 | 2022-11-28 | No data | |||||||||||||||
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| POC | FRED LEE SMITH JR |
| Phone | +1 716-830-5350 |
| Fax | +1 716-297-5895 |
| Address | PO BOX 2204, NIAGARA UNIVERSITY, NY, 14109 2204, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | PO BOX 2204, NIAGARA UNIVERSITY, NY, United States, 14109 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405060534 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 170405006201 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 130408006902 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110418002072 | 2011-04-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 090324002849 | 2009-03-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070326002339 | 2007-03-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404002429 | 2005-04-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 030321002364 | 2003-03-21 | BIENNIAL STATEMENT | 2003-04-01 |
| 010330002039 | 2001-03-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421000368 | 1999-04-21 | ARTICLES OF ORGANIZATION | 1999-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5023847408 | 2020-05-11 | 0296 | PPP | 5417 Elm Drive, Lewiston, NY, 14092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8294608506 | 2021-03-09 | 0296 | PPS | 5417 Elm Dr, Lewiston, NY, 14092-2113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
