SMILIE HEARTS HOUSE INC.

Company Details

Name:	SMILIE HEARTS HOUSE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2012 (12 years ago)
Entity Number:	4328733
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	125 ELMWOOD AVE., STREET ADDRE, HEMPSTEAD, NY, United States, 11550
Principal Address:	125 ELMWOOD AVE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KAWALJIT CHANDI	Chief Executive Officer	125 ELMWOOD AVE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
MR. CHANDI KAWALJIT	DOS Process Agent	125 ELMWOOD AVE., STREET ADDRE, HEMPSTEAD, NY, United States, 11550

Start date	End date	Type	Value
2012-12-06	2020-12-10	Address	125 ELMWOOD AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201210060479	2020-12-10	BIENNIAL STATEMENT	2020-12-01
150120006588	2015-01-20	BIENNIAL STATEMENT	2014-12-01
121206000170	2012-12-06	CERTIFICATE OF INCORPORATION	2012-12-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3103128401

2021-02-04

0235

PPS

14 Gertrude St, Hempstead, NY, 11550-2927

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25585
Loan Approval Amount (current)	25585
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-2927
Project Congressional District	NY-04
Number of Employees	4
NAICS code	624221
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25774.04
Forgiveness Paid Date	2021-11-04

3536517704

2020-05-01

0235

PPP

14 Gertrude Street, Hempstead, NY, 11550

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25585
Loan Approval Amount (current)	25585
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	4
NAICS code	-
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25824.5
Forgiveness Paid Date	2021-04-08

Date of last update: 26 Mar 2025