| Name: | SMILES AROUND US II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2004 (21 years ago) |
| Entity Number: | 2995100 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | YELENA GORDIYVESKAYA, 351 SAND LN, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-390-0070
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SVETLANA KAZAKEVICH | Chief Executive Officer | 351 SAND LN, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| SVETLANA KAZAKEVICH | DOS Process Agent | YELENA GORDIYVESKAYA, 351 SAND LN, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-15 | 2024-01-30 | Address | YELENA GORDIYVESKAYA, 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2010-01-15 | 2024-01-30 | Address | 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2010-01-15 | Address | OLGA INTSKIRVELI, 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2006-02-03 | 2010-01-15 | Address | 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2010-01-15 | Address | 351 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2005-08-02 | 2006-02-03 | Address | 351 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2005-08-02 | 2016-11-17 | Name | SMILES AROUND US ACADEMY, INC. |
| 2004-01-05 | 2023-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130017387 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 161117000398 | 2016-11-17 | CERTIFICATE OF AMENDMENT | 2016-11-17 |
| 161108006029 | 2016-11-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140212002292 | 2014-02-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120321002193 | 2012-03-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115002552 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002380 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060203002590 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 050802000397 | 2005-08-02 | CERTIFICATE OF AMENDMENT | 2005-08-02 |
| 040105000179 | 2004-01-05 | CERTIFICATE OF INCORPORATION | 2004-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | No data | Childcare Center Inspections | Department of Health and Mental Hygiene | There were no new violations observed at the time of this inspection/visit. |
| 2022-03-24 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | No data | Childcare Center Inspections | Department of Health and Mental Hygiene | There were no new violations observed at the time of this inspection/visit. |
| 2021-03-17 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | No data | Childcare Center Inspections | Department of Health and Mental Hygiene | There were no new violations observed at the time of this inspection/visit. |
| 2020-10-02 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | No data | Childcare Center Inspections | Department of Health and Mental Hygiene | There were no new violations observed at the time of this inspection/visit. |
| 2020-09-24 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | GENERAL | Childcare Center Inspections | Department of Health and Mental Hygiene | Refrigeration units provided with thermometers; thermometers calibrated to (+)(-) 2 degree F accuracy; properly placed in warmest spot of unit |
| 2020-08-05 | SMILES AROUND US ACADEMY | 351 SAND LANE, STATEN ISLAND, 10305 | No data | Childcare Center Inspections | Department of Health and Mental Hygiene | There were no new violations observed at the time of this inspection/visit. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1080127108 | 2020-04-09 | 0202 | PPP | 351 SAND LANE, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6358508305 | 2021-01-26 | 0202 | PPS | 351 Sand Ln, Staten Island, NY, 10305-4500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
