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SMARTY PANTS LLC

Company Details

Name: SMARTY PANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245650
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 4390 QUINBY DRIVE, HAMBURG, NY, United States, 14075

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2023 460641985 2024-07-24 SMARTY PANTS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2022 460641985 2023-07-19 SMARTY PANTS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2021 460641985 2022-06-21 SMARTY PANTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2022-06-21
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2020 460641985 2021-07-11 SMARTY PANTS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2021-07-11
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2019 460641985 2021-07-12 SMARTY PANTS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2021-07-12
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2018 460641985 2019-07-25 SMARTY PANTS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401(K) PROFIT SHARING PLAN 2017 460641985 2018-06-28 SMARTY PANTS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY DRIVE, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing ERICA DONATO
SMARTY PANTS LLC 401 K PROFIT SHARING PLAN TRUST 2016 460641985 2017-07-21 SMARTY PANTS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 624410
Sponsor’s telephone number 7166490499
Plan sponsor’s address 4390 QUINBY ROAD, HAMBURG, NY, 14075

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing ERICA DONATO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4390 QUINBY DRIVE, HAMBURG, NY, United States, 14075

Filings

Filing Number Date Filed Type Effective Date
211021002127 2021-10-21 BIENNIAL STATEMENT 2021-10-21
140520006427 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120809000736 2012-08-09 CERTIFICATE OF PUBLICATION 2012-08-09
120515000606 2012-05-15 ARTICLES OF ORGANIZATION 2012-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8258257101 2020-04-15 0296 PPP 4390 Quinby Dr Suite A, Hamburg, NY, 14075
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98500
Loan Approval Amount (current) 98500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-0001
Project Congressional District NY-23
Number of Employees 18
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99271.81
Forgiveness Paid Date 2021-02-04
1854938410 2021-02-02 0296 PPS 4390 Quinby Dr, Hamburg, NY, 14075-7900
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115000
Loan Approval Amount (current) 115000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-7900
Project Congressional District NY-23
Number of Employees 27
NAICS code 624410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115608.08
Forgiveness Paid Date 2021-08-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State