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C.A. SMITH, INC.

Company Details

Name: C.A. SMITH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2002 (23 years ago)
Entity Number: 2749111
ZIP code: 12020
County: Saratoga
Place of Formation: New York
Address: 36 PENNY ROYAL RD, BALLSTON SPA, NY, United States, 12020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN P. SMITH Chief Executive Officer 36 PENNY ROYAL RD, BALLSTON SPA, NY, United States, 12020

DOS Process Agent

Name Role Address
C.A. SMITH, INC. DOS Process Agent 36 PENNY ROYAL RD, BALLSTON SPA, NY, United States, 12020

Licenses

Number Type Date Last renew date End date Address Description
010642 Retail grocery store No data No data No data 2480 RT 9W, RAVENA, NY, 12143 No data
0081-23-222744 Alcohol sale 2023-05-04 2023-05-04 2026-05-31 2481 RT 9W, RAVENA, New York, 12143 Grocery Store

History

Start date End date Type Value
2018-03-02 2020-03-04 Address 36 PENNY ROYAL ROAD, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)
2002-03-29 2018-03-02 Address 36 PENNYROYAL RD., BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304061141 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006026 2018-03-02 BIENNIAL STATEMENT 2018-03-01
140424006387 2014-04-24 BIENNIAL STATEMENT 2014-03-01
120423002077 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100326002807 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080304003189 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060404002461 2006-04-04 BIENNIAL STATEMENT 2006-03-01
040504002365 2004-05-04 BIENNIAL STATEMENT 2004-03-01
020329000537 2002-03-29 CERTIFICATE OF INCORPORATION 2002-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 RAVENA SHOP N SAVE 2480 RT 9W, RAVENA, Albany, NY, 12143 A Food Inspection Department of Agriculture and Markets No data
2023-01-03 RAVENA SHOP N SAVE 2480 RT 9W, RAVENA, Albany, NY, 12143 B Food Inspection Department of Agriculture and Markets 10C - Several ceiling tiles in retail area are missing or water-stained. - Floor in meat department and adjacent cooler has rough pitted surfaces.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5745097105 2020-04-14 0248 PPP 2480 Rt. 9W, RAVENA, NY, 12143
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313402
Loan Approval Amount (current) 313402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RAVENA, ALBANY, NY, 12143-0001
Project Congressional District NY-20
Number of Employees 91
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317257.27
Forgiveness Paid Date 2021-07-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1971482 Interstate 2024-01-17 215379 2023 1 2 Private(Property)
Legal Name C A SMITH INC
DBA Name RAVENA SHOP 'N SAVE
Physical Address 2480 RT 9W, RAVENA, NY, 12143, US
Mailing Address P O BOX 220, RAVENA, NY, 12143, US
Phone (518) 756-9233
Fax (518) 756-9237
E-mail CHERSMITH@HANNAFORD.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State