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SMART BEVERAGES, INC.

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Company Details

Name: SMART BEVERAGES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2004 (21 years ago)
Entity Number: 3093516
ZIP code: 11716
County: Nassau
Place of Formation: New York
Address: 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOSEPH V DEMARCO Agent 6 VIRGINIA LANER, BETHPAGE, NY, 11714

DOS Process Agent

Name Role Address
JOSEPH W DEMARCO DOS Process Agent 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716

Chief Executive Officer

Name Role Address
JOSEPH W DEMARCO Chief Executive Officer 80 ORVILLE DRIVE, SUITE 100, BOHEMIA,, NY, United States, 11716

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6XWR8
UEI Expiration Date:
2014-07-30

Business Information

Doing Business As:
JLS EXPRESS
Activation Date:
2013-07-31
Initial Registration Date:
2013-07-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6XWR8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
JOSEPH W. DEMARCO
Phone:
+1 516-330-6614
Fax:
+1 516-665-2514

Form 5500 Series

Employer Identification Number (EIN):
201640971
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-31 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-24 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-31 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-16 2021-03-31 Address 4 ROSE ST, Y-2H, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210331060070 2021-03-31 BIENNIAL STATEMENT 2020-08-01
120816002717 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100830002003 2010-08-30 BIENNIAL STATEMENT 2010-08-01
080821002354 2008-08-21 BIENNIAL STATEMENT 2008-08-01
080213000260 2008-02-13 CERTIFICATE OF AMENDMENT 2008-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33922.00
Total Face Value Of Loan:
33922.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35947.00
Total Face Value Of Loan:
35947.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35947
Current Approval Amount:
35947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33922
Current Approval Amount:
33922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34447.79

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State