| Name: | SMILE POTENTIAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2008 (17 years ago) |
| Entity Number: | 3652577 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 99 powerhouse road, suite 210, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SMILE POTENTIAL, INC. 401(K) PROFIT SHARING PLAN | 2022 | 262333529 | 2023-09-26 | SMILE POTENTIAL, INC. | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | STEVEN KATZ |
| Role | Employer/plan sponsor |
| Date | 2023-09-26 |
| Name of individual signing | STEVEN KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5165990214 |
| Plan sponsor’s address | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | STEVEN KATZ |
| Role | Employer/plan sponsor |
| Date | 2022-04-12 |
| Name of individual signing | STEVEN KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5165990214 |
| Plan sponsor’s address | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | STEVEN KATZ |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | STEVEN KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5165990214 |
| Plan sponsor’s address | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | STEVEN KATZ |
| Role | Employer/plan sponsor |
| Date | 2020-10-14 |
| Name of individual signing | STEVEN KATZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 5165990214 |
| Plan sponsor’s address | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | STEVEN KATZ |
| Role | Employer/plan sponsor |
| Date | 2019-10-09 |
| Name of individual signing | STEVEN KATZ |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| KELLY FOX-GALVAGNI, CDA, IAFDEF | Chief Executive Officer | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-21 | 2025-01-21 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-21 | Address | 99 POWERHOUSE ROAD, SUITE 210, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2025-01-21 | 2025-01-21 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 2025-01-17 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-14 | 2025-01-14 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2025-01-14 | 2025-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-14 | 2025-01-21 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 2025-01-14 | 2025-01-21 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2025-01-14 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| 2023-07-18 | 2023-07-18 | Address | 116 BROADWAY, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121001326 | 2025-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-17 |
| 250121000452 | 2025-01-17 | AMENDMENT TO BIENNIAL STATEMENT | 2025-01-17 |
| 250114004084 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230718004318 | 2023-07-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 140414006724 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002119 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002457 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401000638 | 2008-04-01 | CERTIFICATE OF INCORPORATION | 2008-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2975637702 | 2020-05-01 | 0235 | PPP | 99 POWERHOUSE RD STE 210, ROSLYN HEIGHTS, NY, 11577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
