Search icon

SMART TELECARD INC.

Company Details

Name: SMART TELECARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2009 (15 years ago)
Entity Number: 3886112
ZIP code: 10704
County: Westchester
Place of Formation: New York
Address: 1091 YONKERS AVENUE, YONKERS, NY, United States, 10704
Principal Address: 600 MAMARONECK AVENUE, SUITE 436, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HANIF BHAGAT Chief Executive Officer 31 WHITE DEER LANE, WEST HARRISON, NY, United States, 10604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1091 YONKERS AVENUE, YONKERS, NY, United States, 10704

History

Start date End date Type Value
2009-12-07 2024-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-07 2020-01-02 Address 600 MAMARONECK AVE STE 436, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102000651 2020-01-02 CERTIFICATE OF CHANGE 2020-01-02
120208002707 2012-02-08 BIENNIAL STATEMENT 2011-12-01
091207000480 2009-12-07 CERTIFICATE OF INCORPORATION 2009-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6205758309 2021-01-26 0202 PPP 1091 Yonkers Ave, Yonkers, NY, 10704-3220
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63534
Loan Approval Amount (current) 63534
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10704-3220
Project Congressional District NY-16
Number of Employees 5
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64096.23
Forgiveness Paid Date 2021-12-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State