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SMART USA INC.

Company Details

Name: SMART USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2011 (14 years ago)
Entity Number: 4105243
ZIP code: 11706
County: Nassau
Place of Formation: New York
Address: 1440 5TH AVENUE, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIM SOLEIMANY-KASHI Chief Executive Officer 1440 5TH AVENUE, BAYSHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1440 5TH AVENUE, BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
2017-05-05 2018-01-29 Address 69-07 69TH PL, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
2017-05-05 2018-01-29 Address 69-07 69TH PL, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
2013-06-14 2018-01-29 Address 69-07 69TH PL, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
2013-06-14 2017-05-05 Address 96 KINGS POINT RD, GREAT NECK, NY, 11024, USA (Type of address: Principal Executive Office)
2013-03-13 2017-05-05 Address 69-07 69TH PLACE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210604060715 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190604061113 2019-06-04 BIENNIAL STATEMENT 2019-06-01
180129002036 2018-01-29 BIENNIAL STATEMENT 2017-06-01
170505006404 2017-05-05 BIENNIAL STATEMENT 2015-06-01
130614002400 2013-06-14 BIENNIAL STATEMENT 2013-06-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
218322.00
Total Face Value Of Loan:
218322.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2046000.00
Total Face Value Of Loan:
2046000.00
Date:
2017-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1364000.00
Total Face Value Of Loan:
1364000.00
Date:
2014-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
520000.00
Total Face Value Of Loan:
520000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-11-10
Type:
Referral
Address:
69-07 69TH PLACE, GLENDALE, NY, 11385
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218322
Current Approval Amount:
218322
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
219566.75

Date of last update: 27 Mar 2025

Sources: New York Secretary of State