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  5. FGS FINANCIAL INC.

FGS FINANCIAL INC.

Company Details

Name: FGS FINANCIAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2012 (13 years ago)
Entity Number: 4302335
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 50 ROUTE 111 SUITE 206C, SMITHTOWN, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FGS FINANCIAL INC 401K PLAN 2023 461146070 2024-06-12 FGS FINANCIAL INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 21 BENNETTS RD, SUITE 201B, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2024-06-12
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2022 461146070 2023-05-22 FGS FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 21 BENNETTS RD, SUITE 201B, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2023-05-22
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2021 461146070 2022-04-05 FGS FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 21 BENNETTS RD, SUITE 201B, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2020 461146070 2021-04-12 FGS FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 21 BENNETTS RD, SUITE 201B, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2019 461146070 2020-09-09 FGS FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 21 BENNETTS RD, SUITE 201B, SETAUKET, NY, 11733

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2018 461146070 2019-02-01 FGS FINANCIAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 50 ROUTE 111, SUITE 206C, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-02-01
Name of individual signing FRANCIS SMITH
FGS FINANCIAL INC 401K PLAN 2017 461146070 2018-10-03 FGS FINANCIAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 6316568808
Plan sponsor’s address 50 ROUTE 111, SUITE 206C, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing FRANCIS SMITH

Chief Executive Officer

Name Role Address
FRANCIS G SMITH Chief Executive Officer 50 ROUTE 111 SUITE 206C, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
FGS FINANCIAL INC. DOS Process Agent 50 ROUTE 111 SUITE 206C, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2012-10-01 2016-10-03 Address 50 ROUTE 111 SUITE 206, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181115006652 2018-11-15 BIENNIAL STATEMENT 2018-10-01
161003008495 2016-10-03 BIENNIAL STATEMENT 2016-10-01
121001000153 2012-10-01 CERTIFICATE OF INCORPORATION 2012-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7938127107 2020-04-14 0235 PPP 50 Route 111 Suite 206C, Smithtown, NY, 11787
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 33500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Smithtown, SUFFOLK, NY, 11787-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33783.6
Forgiveness Paid Date 2021-03-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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