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  5. DEREK SMITH LAW GROUP, PLLC

DEREK SMITH LAW GROUP, PLLC

Company Details

Name: DEREK SMITH LAW GROUP, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4199933
ZIP code: 10119
County: New York
Place of Formation: New York
Address: ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, United States, 10119

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MTU8SKE6L8X6 2024-07-25 1 PENN PLZ STE 4905, NEW YORK, NY, 10119, 0038, USA 1 PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-08-07
Initial Registration Date 2023-07-26
Entity Start Date 2012-02-08
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CAROLINE MILLER
Role PARTNER
Address 701 BRICKELL AVENUE, SUITE 1310, MIAMI, FL, 33131, USA
Government Business
Title PRIMARY POC
Name CAROLINE MILLER
Role PARTNER
Address 701 BRICKELL AVENUE, SUITE 1310, MIAMI, FL, 33131, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEREK SMITH LAW GROUP 401(K) PLAN 2023 454550937 2024-06-14 DEREK SMITH LAW GROUP, PLLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2125870760
Plan sponsor’s address ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing DAWN SALERNO
DEREK SMITH LAW GROUP 401(K) PLAN 2022 454550937 2023-07-25 DEREK SMITH LAW GROUP, PLLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2125870760
Plan sponsor’s address ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, 10119

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing DAWN SALERNO
DEREK SMITH LAW GROUP PENSION PLAN 2021 454550937 2022-02-28 DEREK SMITH LAW GROUP, PLLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8774695297
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004
DEREK SMITH LAW GROUP 401(K) PLAN 2021 454550937 2022-10-06 DEREK SMITH LAW GROUP, PLLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2125870760
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing DEREK SMITH
DEREK SMITH LAW GROUP PENSION PLAN 2020 454550937 2021-05-19 DEREK SMITH LAW GROUP, PLLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8774695297
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004
DEREK SMITH LAW GROUP 401(K) PLAN 2020 454550937 2021-09-29 DEREK SMITH LAW GROUP, PLLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2125870760
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing DEREK SMITH
DEREK SMITH LAW GROUP 401(K) PLAN 2019 454550937 2020-10-13 DEREK SMITH LAW GROUP, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 2125870760
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing DEREK SMITH
DEREK SMITH LAW GROUP PENSION PLAN 2019 454550937 2020-09-29 DEREK SMITH LAW GROUP, PLLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541110
Sponsor’s telephone number 8774695297
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004
DEREK SMITH LAW GROUP 401(K) PLAN 2018 454550937 2019-09-17 DEREK SMITH LAW GROUP, PLLC 8
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 8774695297
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004
DEREK SMITH LAW GROUP 401(K) PLAN 2018 454550937 2019-09-17 DEREK SMITH LAW GROUP, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 8774695297
Plan sponsor’s address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
DEREK T. SMITH DOS Process Agent ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2014-02-26 2018-03-05 Address 30 BROAD STREET, 35TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-02-08 2014-02-26 Address 716 SOMERSET STREET, FRANKLIN LAKES, NJ, 07417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200203062401 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180305008380 2018-03-05 BIENNIAL STATEMENT 2018-02-01
160202007048 2016-02-02 BIENNIAL STATEMENT 2016-02-01
140226006207 2014-02-26 BIENNIAL STATEMENT 2014-02-01
120208000538 2012-02-08 ARTICLES OF ORGANIZATION 2012-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3116847201 2020-04-16 0202 PPP 1 Penn Plaza STE 4905, NEW YORK, NY, 10119
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 619490
Loan Approval Amount (current) 619490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10119-0001
Project Congressional District NY-12
Number of Employees 68
NAICS code 525920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 627405.71
Forgiveness Paid Date 2021-07-28

Related by officers

DEREK T. SMITH

DEREK T. SMITH LAW GROUP, P.C.

Related by address

ONE PENN PLAZA, SUITE 4905, NEW YORK, NY, United States, 10119

THE EMPLOYMENT LAWYERS, LLP

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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