SMC INTERNATIONAL GROUP, LTD.

Company Details

Name:	SMC INTERNATIONAL GROUP, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2002 (23 years ago)
Entity Number:	2741886
ZIP code:	10038
County:	New York
Place of Formation:	Delaware
Address:	15 MAIDEN LANE, STE 1002, NEW YORK, NY, United States, 10038

Name	Role	Address
THE CORPORATION	DOS Process Agent	15 MAIDEN LANE, STE 1002, NEW YORK, NY, United States, 10038

Name	Role	Address
PHILIP C KEMPISTY	Chief Executive Officer	15 MAIDEN LN, STE 1002, NEW YORK, NY, United States, 10038

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	15 MAIDEN LN, STE 1002, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-06-13	2024-12-10	Address	15 MAIDEN LANE, STE 1002, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2012-06-13	2024-12-10	Address	15 MAIDEN LN, STE 1002, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-03-25	2012-06-13	Address	15 MAIDEN LANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2010-03-25	2012-06-13	Address	15 MAIDEN LN, STE 600, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-03-25	2012-06-13	Address	15 MAIDEN LANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2008-03-03	2010-03-25	Address	15 MAIDEN LN, STE 1003, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-03-28	2008-03-03	Address	SMC INTERNATIONAL GROUP LTD, 15 MAIDEN LN STE 1003, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2006-03-28	2010-03-25	Address	15 MAIDEN LANE, SUITE 1003, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2004-03-26	2006-03-28	Address	659 PAXSON AVE, MERCERVILLE, NJ, 08619, USA (Type of address: Chief Executive Officer)
2004-03-26	2006-03-28	Address	659 PAXSON AVE, MERCERVILLE, NJ, 08619, USA (Type of address: Principal Executive Office)
2002-03-13	2010-03-25	Address	15 MAIDEN LANE, SUITE 1003, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241210003528	2024-12-10	BIENNIAL STATEMENT	2024-12-10
120613002577	2012-06-13	BIENNIAL STATEMENT	2012-03-01
100325002977	2010-03-25	BIENNIAL STATEMENT	2010-03-01
080303003005	2008-03-03	BIENNIAL STATEMENT	2008-03-01
060328002643	2006-03-28	BIENNIAL STATEMENT	2006-03-01
040326002667	2004-03-26	BIENNIAL STATEMENT	2004-03-01
020313000185	2002-03-13	APPLICATION OF AUTHORITY	2002-03-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6964807207

2020-04-28

0202

PPP

15 MAIDEN LN STE 1002, NEW YORK, NY, 10038-5197

Loan Status Date	2021-11-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10039
Loan Approval Amount (current)	10039
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10038-5197
Project Congressional District	NY-10
Number of Employees	4
NAICS code	541320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10186.24
Forgiveness Paid Date	2021-10-21

Date of last update: 30 Mar 2025