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KEVIN SMITH, LLC

Company Details

Name: KEVIN SMITH, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 2008 (17 years ago)
Entity Number: 3636535
ZIP code: 14561
County: Ontario
Place of Formation: New York
Address: 5161 BASSAGE RD, STANLEY, NY, United States, 14561

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KMS CONSULTING SERVICES, INC. 401K PROFIT SHARING PLAN 2017 113242334 2018-09-30 KEVIN SMITH 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541519
Plan sponsor’s address 92 BROADWAY STE 206, GREENLAWN, NY, 117401328

Signature of

Role Plan administrator
Date 2018-09-30
Name of individual signing KEVIN SMITH
Role Employer/plan sponsor
Date 2018-09-30
Name of individual signing KEVIN SMITH

DOS Process Agent

Name Role Address
KEVIN SMITH DOS Process Agent 5161 BASSAGE RD, STANLEY, NY, United States, 14561

History

Start date End date Type Value
2008-02-26 2014-04-08 Address 5172 BASSAGE ROAD, STANLEY, NY, 14561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140408002022 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120322002660 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100226002202 2010-02-26 BIENNIAL STATEMENT 2010-02-01
080520000099 2008-05-20 CERTIFICATE OF PUBLICATION 2008-05-20
080226000886 2008-02-26 ARTICLES OF ORGANIZATION 2008-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1559399004 2021-05-13 0296 PPP 106 Yvette Dr Lowr, Buffalo, NY, 14227-3418
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13540
Loan Approval Amount (current) 13540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14227-3418
Project Congressional District NY-26
Number of Employees 1
NAICS code 541330
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13600.18
Forgiveness Paid Date 2021-10-29

Date of last update: 28 Mar 2025

Sources: New York Secretary of State