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  5. SMITH'S HEAVY EQUIPMENT, INC.

SMITH'S HEAVY EQUIPMENT, INC.

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Company Details

Name: SMITH'S HEAVY EQUIPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2005 (20 years ago)
Entity Number: 3166911
ZIP code: 14456
County: Wayne
Place of Formation: New York
Address: 515 CROSS ROAD, GENEVA, NY, United States, 14456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SMITH'S HEAVY EQUIPMENT, INC. DOS Process Agent 515 CROSS ROAD, GENEVA, NY, United States, 14456

Chief Executive Officer

Name Role Address
RACHEL E SMITH Chief Executive Officer 515 CROSS RD., GENEVA, NY, United States, 14456

U.S. Small Business Administration Profile

Phone Number:
315-789-2555
E-mail Address:
rachel@smithsheq.com
Contact Person:
RACHEL SMITH
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2209407

Unique Entity ID

Unique Entity ID:
J1HRSMCXF1J5
CAGE Code:
7V1C9
UEI Expiration Date:
2026-01-08

Business Information

Activation Date:
2025-01-10
Initial Registration Date:
2017-04-24

Commercial and government entity program

CAGE number:
7V1C9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-10
CAGE Expiration:
2030-01-10
SAM Expiration:
2026-01-08

Contact Information

POC:
RACHEL E. SMITH

Form 5500 Series

Employer Identification Number (EIN):
202410572
Plan Year:
2024
Number Of Participants:
13
Sponsors Telephone Number:
3157892555
File:
View File
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
3157892555
File:
View File
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
3157892555
File:
View File
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
3157892555
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
3157892555
File:
View File

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 515 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 515 CROSS RD., GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2022-08-04 2023-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-02 2023-04-28 Address 515 CROSS ROAD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer)
2011-02-15 2020-01-02 Address 2100 LESTER ROAD, PHELPS, NY, 14532, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230428002748 2023-04-28 BIENNIAL STATEMENT 2023-02-01
210727000947 2021-07-27 BIENNIAL STATEMENT 2021-07-27
200102062159 2020-01-02 BIENNIAL STATEMENT 2019-02-01
110215002076 2011-02-15 BIENNIAL STATEMENT 2011-02-01
070312002724 2007-03-12 BIENNIAL STATEMENT 2007-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
140FS324P0010
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1261.78
Base And Exercised Options Value:
1261.78
Base And All Options Value:
1261.78
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2023-10-24
Description:
NY-MONTEZUMA-REPAIR JOHN DEERE 230C EX
Naics Code:
811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product Or Service Code:
J024: MAINT/REPAIR/REBUILD OF EQUIPMENT- TRACTORS

USAspending Awards / Financial Assistance

Date:
2020-04-16
Link:
View on USAspending
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:
126800.00
Total Face Value Of Loan:
126800.00

Mines

Mine Information

Mine Name:
Terex Finlay C1545 TRX1545KOMG42135
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Operator
Start Date:
2016-12-16
Party Name:
Rachel Smith
Party Role:
Current Controller
Start Date:
2016-12-16
Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Current Operator

Mine Information

Mine Name:
Terex Finlay C1550P TRX1550CKOMH74800
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Operator
Start Date:
2016-12-16
Party Name:
Rachel Smith
Party Role:
Current Controller
Start Date:
2016-12-16
Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Current Operator

Mine Information

Mine Name:
Pegson 1000 603B14728
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Stone NEC

Parties

Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Operator
Start Date:
2016-12-16
Party Name:
Rachel Smith
Party Role:
Current Controller
Start Date:
2016-12-16
Party Name:
Smith's Heavy Equipment, Inc.
Party Role:
Current Operator

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$126,800
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$128,716.09
Servicing Lender:
Five Star Bank
Use of Proceeds:
Payroll: $126,800

Motor Carrier Census

DBA Name:
515 CROSS RD
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(315) 789-2555
Fax:
( 31) 578-9255
Email:
RACHEL@SMITHSHEQ.COM
Add Date:
2007-03-28
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

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Related by address

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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