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SC OF UPSTATE NY, INC.

Company Details

Name: SC OF UPSTATE NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2001 (24 years ago)
Entity Number: 2672689
ZIP code: 12788
County: Sullivan
Place of Formation: New York
Address: 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788
Principal Address: 146 ROCK HILL DRIVE, PO BOX 960, ROCK HILL, NY, United States, 12775

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KALTER KAPLAN & ZEIGER DOS Process Agent 6166 STATE ROUTE 42, PO BOX 30, WOODBOURNE, NY, United States, 12788

Chief Executive Officer

Name Role Address
DARREN SCHWARTZ Chief Executive Officer 146 ROCK HILL DRIVE, PO BOX 960, ROCK HILL, NY, United States, 12775

Licenses

Number Type Date Last renew date End date Address Description
0081-22-227310 Alcohol sale 2022-08-22 2022-08-22 2025-10-31 448 SAND CREEK ROAD, ALBANY, New York, 12205 Grocery Store

History

Start date End date Type Value
2013-08-27 2019-08-05 Address 195 LAKE LOUISE MARIE RD, PO BOX 960, ROCK HILL, NY, 12775, USA (Type of address: Principal Executive Office)
2012-10-30 2019-08-05 Address SMOKERS CHOICE, PO BOX 960, ROCK HILL, NY, 12775, USA (Type of address: Chief Executive Officer)
2012-10-30 2013-08-27 Address 193 LAKE LOUISE MARIE RD, PO BOX 960, ROCK HILL, NY, 12775, USA (Type of address: Principal Executive Office)
2003-09-03 2012-10-30 Address C/O SMOKER'S CHOICE, 434 BROADWAY, 2/FL, STE 1, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2003-09-03 2012-10-30 Address C/O SMOKER'S CHOICE, 434 BROADWAY, 2/FL, STE 1, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
2001-08-21 2003-09-03 Address 6166 STATE ROUTE 42, WOODBOURNE, NY, 12788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190805062069 2019-08-05 BIENNIAL STATEMENT 2019-08-01
170801007238 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160609006041 2016-06-09 BIENNIAL STATEMENT 2015-08-01
130827002144 2013-08-27 BIENNIAL STATEMENT 2013-08-01
121030002001 2012-10-30 BIENNIAL STATEMENT 2011-08-01
090803002784 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070815003060 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051014002201 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030903002201 2003-09-03 BIENNIAL STATEMENT 2003-08-01
010821000139 2001-08-21 CERTIFICATE OF INCORPORATION 2001-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-16 SMOKERS CHOICE 448 SAND CREEK RD, ALBANY, Albany, NY, 12205 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9930997703 2020-05-01 0202 PPP 146 Rock Hill Dr, Rock Hill, NY, 12775-7203
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358700
Loan Approval Amount (current) 358700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rock Hill, SULLIVAN, NY, 12775-7203
Project Congressional District NY-19
Number of Employees 87
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 363442.81
Forgiveness Paid Date 2021-09-16
8843068307 2021-01-30 0202 PPS 146 Rock Hill Dr, Rock Hill, NY, 12775-7203
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 358700
Loan Approval Amount (current) 358700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rock Hill, SULLIVAN, NY, 12775-7203
Project Congressional District NY-19
Number of Employees 80
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 362446.42
Forgiveness Paid Date 2022-03-30

Date of last update: 30 Mar 2025

Sources: New York Secretary of State