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  5. SPECIALTY BUSINESS MACHINES HOLDINGS, LLC

SPECIALTY BUSINESS MACHINES HOLDINGS, LLC

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Company Details

Name: SPECIALTY BUSINESS MACHINES HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jun 2007 (18 years ago)
Entity Number: 3537118
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 253 WEST 35TH STREET, FLOOR 12A, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-587-9600

DOS Process Agent

Name Role Address
C/O STEVEN SCHAPS DOS Process Agent 253 WEST 35TH STREET, FLOOR 12A, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
132934445
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
2122276845
File:
View File
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
2122276845
File:
View File
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
2122276845
File:
View File
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:
2122276845
File:
View File
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
2122276845
File:
View File

Licenses

Number Status Type Date End date
2031848-DCA Active Business 2015-12-30 2024-06-30
1295060-DCA Inactive Business 2008-08-11 2014-06-30
0900300-DCA Inactive Business 1996-05-13 2008-06-30

Filings

Filing Number Date Filed Type Effective Date
190529060203 2019-05-29 BIENNIAL STATEMENT 2017-06-01
130607006620 2013-06-07 BIENNIAL STATEMENT 2013-06-01
090706002921 2009-07-06 BIENNIAL STATEMENT 2009-06-01
070927000365 2007-09-27 CERTIFICATE OF PUBLICATION 2007-09-27
070628000048 2007-06-28 ARTICLES OF ORGANIZATION 2007-06-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652941 LL VIO INVOICED 2023-06-02 300 LL - License Violation
3461019 RENEWAL INVOICED 2022-07-07 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3335256 LL VIO CREDITED 2021-06-03 250 LL - License Violation
3182703 RENEWAL INVOICED 2020-06-17 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2782363 RENEWAL INVOICED 2018-04-27 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2349666 RENEWAL INVOICED 2016-05-19 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2243948 FINGERPRINT CREDITED 2015-12-30 75 Fingerprint Fee
2243949 DCA-SUS CREDITED 2015-12-30 75 Suspense Account
2243553 LICENSE INVOICED 2015-12-29 170 Electronic & Home Appliance Service Dealer License Fee
2243552 FINGERPRINT CREDITED 2015-12-29 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-02 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data
2021-06-02 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
144512.00
Total Face Value Of Loan:
144512.00
Date:
2021-02-18
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:
-84552.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
158300.00
Total Face Value Of Loan:
158300.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$158,300
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$159,583.75
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $158,300
Jobs Reported:
12
Initial Approval Amount:
$144,512
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$144,512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$145,497.85
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $144,509
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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