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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)
2011-06-10 2013-03-13 Address 96 KINGS POINT ROAD, KINGS POINT, NY, 11024, 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
130313000914 2013-03-13 CERTIFICATE OF CHANGE 2013-03-13
110610000304 2011-06-10 CERTIFICATE OF INCORPORATION 2011-06-10

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341050912 0215600 2015-11-10 69-07 69TH PLACE, GLENDALE, NY, 11385
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2015-11-10
Case Closed 2018-06-12

Related Activity

Type Referral
Activity Nr 1036316
Health Yes
Type Inspection
Activity Nr 1104148
Safety Yes
Type Inspection
Activity Nr 1123261
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2016-03-11
Current Penalty 500.0
Initial Penalty 2000.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 - door on south perimeter wall An emergency exit route was observed blocked by materials such as but not limited too; metal cylinders and panels preventing the prompt egress of employees from the building in the event of a fire and/or other emergency. ABATEMENT CERTIFICATION IS NOT REQUIRED
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100095 D01
Issuance Date 2016-03-11
Abatement Due Date 2016-04-27
Current Penalty 750.0
Initial Penalty 2400.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(d)(1): When information indicated that any employee's exposure equaled or exceed the 8-hour time-weighted average of 85 decibels, the employer did not develop and implement a monitoring program: a) On or about 11/10/2015, at jobsite at 69-07 69th Place, Glendale, NY 11385 The employer had not developed and implemented a noise monitoring program, even though employees operating and working in the vicinity of press machinery producing metal trays and plates, as well as plastic lids, were exposed to time weighted averages of 87-92.3 decibels, A-weighted scale (dBA), while working extended shifts of at least 9.5 hours, which resulted in adjusted action levels of 83.7-83.9 dBA depending on the exact length of the monitoring time. The adjusted action level is used instead of the 85 dBA level when shift length exceeds 8 hours, and means that any employee or job description with a time weighted average exposure above that action level must be included in a hearing conservation program. WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100095 G01
Issuance Date 2016-03-11
Abatement Due Date 2016-04-27
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(g)(1): The employer did not establish and maintain an audiometric testing program as provided by 29 CFR 1910.95(g) by making audiometric testing available to all employees whose exposures equal or exceed an 8-hour time-weighted average of 85 decibels: a) On or about 11/10/2015, at jobsite at 69-07 69th Place, Glendale, NY 11385 The employer did not establish and maintain an audiometric testing program even though employees operating and working in the vicinity of press machinery producing metal trays and plates, as well as plastic lids, were exposed to time weighted averages of 87-92.3 decibels, A-weighted scale (dBA). These exposures occurred on extended work shifts of around 9.5 hours, which resulted in adjusted action levels of 83.7-83.9 dBA depending on the exact length of the monitoring time. The adjusted action level is used instead of the 85 dBA level when shift length exceeds 8 hours, and means that any employee or job description with a time weighted average exposure above that action level must be included in a hearing conservation program. WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100095 K01
Issuance Date 2016-03-11
Abatement Due Date 2016-04-27
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(k)(1): The employer did not train each employee who is exposed to noise at or above an 8-hour time-weighted average of 85 decibels in accordance with the requirements of 29 CFR 1910.95(k): a) On or about 11/10/2015, at jobsite at 69-07 69th Place, Glendale, NY 11385 The employer did not provide noise training to employees who, while operating and working in the vicinity of press machinery which produce metal trays and plates, as well as plastic lids, were exposed to time weighted averages of 87-92.3 decibels, A-weighted scale (dBA). These exposures occurred on extended work shifts of around 9.5 hours, which resulted in adjusted action levels of 83.7-83.9 dBA depending on the exact length of the monitoring time. The adjusted action level is used instead of the 85 dBA level when shift length exceeds 8 hours, and means that any employee or job description with a time weighted average exposure above that action level must be included in a hearing conservation program. WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100242 B
Issuance Date 2016-03-11
Abatement Due Date 2016-03-30
Current Penalty 750.0
Initial Penalty 2800.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 2
Nr Exposed 10
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i. and effective chip guarding and personal protective equipment was not used: a) On or about 11/10/2015, Quality Tools T130 Press Machines at 69-07 69th Place, Glendale, NY 11385 Compressed air lines used for cleaning measured 60-80 p.s.i. and chip guarding was not provided. b) On or about 11/10/2015, Doorway between two sections of the press factory space at 69-07 69th Place, Glendale, NY 11385 Compressed air lines used for cleaning measured 110 p.s.i. and chip guarding was not provided. In addition, an employee was observed using the air line to clean dust off his clothing without wearing eye protection. WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 02001A
Citaton Type Other
Standard Cited 19100141 D02 II
Issuance Date 2016-03-11
Abatement Due Date 2016-03-23
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(ii): Each lavatory shall be provided with hot and cold running water, or tepid running water. A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 Warehouse restrooms were not provided tepid or hot and cold running water for employee use. WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 02001B
Citaton Type Other
Standard Cited 19100141 D02 III
Issuance Date 2016-03-11
Abatement Due Date 2016-03-23
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-03-23
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iii): Lavatories were not provided with hand soap or similar cleansing agent: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 The employer failed to provide hand soap in the warehouse restrooms WRITTEN ABATEMENT CERTIFICATION REQUIRED.
Citation ID 02001C
Citaton Type Other
Standard Cited 19100141 D02 IV
Issuance Date 2016-03-11
Abatement Due Date 2016-03-23
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2016-03-24
Final Order 2016-08-01
Nr Instances 1
Nr Exposed 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(d)(2)(iv): Lavatories were not provided with individual hand towels or sections thereof, of cloth or paper, warm air blowers or clean individual sections of continuous cloth toweling: A.) On or about Wednesday, October 28, 2015 at 69-07 69th Place, Glendale, NY 11385 Warehouse restrooms were not provided with hand towels or other means of drying hands. WRITTEN ABATEMENT CERTIFICATION REQUIRED.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6880087208 2020-04-28 0235 PPP 1440 5TH AVE, BAY SHORE, NY, 11706-4147
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 218322
Loan Approval Amount (current) 218322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAY SHORE, SUFFOLK, NY, 11706-4147
Project Congressional District NY-02
Number of Employees 30
NAICS code 322220
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 219566.75
Forgiveness Paid Date 2021-02-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State