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GEORGE SMITH, LLC

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Company Details

Name: GEORGE SMITH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2002 (23 years ago)
Entity Number: 2775481
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):
352168503
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
120621006089 2012-06-21 BIENNIAL STATEMENT 2012-06-01
100624002439 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080624002146 2008-06-24 BIENNIAL STATEMENT 2008-06-01
060609002748 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040706002254 2004-07-06 BIENNIAL STATEMENT 2004-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62698 CL VIO INVOICED 2007-04-18 300 CL - Consumer Law Violation
30800 CL VIO INVOICED 2004-11-22 250 CL - Consumer Law Violation
252031 CNV_SI INVOICED 2002-10-29 20 SI - Certificate of Inspection fee (scales)
364634 CNV_SI INVOICED 1998-05-22 36 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$625
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$625
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $624
Jobs Reported:
9
Initial Approval Amount:
$145,562
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,579.5
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $109,171.5
Rent: $36,390.5
Jobs Reported:
7
Initial Approval Amount:
$145,562
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,562
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$146,646.74
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $145,561

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State