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  5. E. SMITH CONTRACTORS, LLC

E. SMITH CONTRACTORS, LLC

Company Details

Name: E. SMITH CONTRACTORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2014 (11 years ago)
Entity Number: 4531105
ZIP code: 13066
County: Onondaga
Place of Formation: New York
Address: PO BOX 740, FAYETTEVILLE, NY, United States, 13066

DOS Process Agent

Name Role Address
C/O CRISAFULLI GORMAN, PC DOS Process Agent PO BOX 740, FAYETTEVILLE, NY, United States, 13066

Form 5500 Series

Employer Identification Number (EIN):
464871771
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:
3158027704
Plan Year:
2018
Number Of Participants:
13
Sponsors Telephone Number:
3158027704
File:
View File
Plan Year:
2017
Number Of Participants:
10
Sponsors Telephone Number:
3158027704
File:
View File
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
3154438947
File:
View File

History

Start date End date Type Value
2014-02-19 2025-03-06 Address PO BOX 740, FAYETTEVILLE, NY, 13066, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250306002506 2025-03-06 BIENNIAL STATEMENT 2025-03-06
140722000261 2014-07-22 CERTIFICATE OF PUBLICATION 2014-07-22
140224000662 2014-02-24 CERTIFICATE OF AMENDMENT 2014-02-24
140219000322 2014-02-19 ARTICLES OF ORGANIZATION 2014-02-19

USAspending Awards / Financial Assistance

Date:
2021-09-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117990.00
Total Face Value Of Loan:
117990.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126585.00
Total Face Value Of Loan:
126585.00
Date:
2019-04-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
126585
Current Approval Amount:
126585
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
127608.08
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
117990
Current Approval Amount:
117990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
118652.68

Court Cases

Court Case Summary

Filing Date:
2024-11-14
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NORTH ATLANTIC
Party Role:
Plaintiff
Party Name:
E. SMITH CONTRACTORS, LLC
Party Role:
Defendant

Related by officers

C/O CRISAFULLI GORMAN, PC

4707 DEY ROAD, LLC 7 FIGURE ADVISOR, LLC ARDENAY INNERPRIZE, LLC BECJARO SHEET METAL & SERVICE, LLC CG HIGHBRIDGE HOLDINGS, LLC GATTUSO & CIOTOLI, PLLC HAIR WRAPSODY, LLC JESSICA BUTLER, LCSW, PLLC LAKE EFFECT SALES & MARKETING, LLC LIMESTONE CAPITAL, LLC

Related by address

PO BOX 740, FAYETTEVILLE, NY, United States, 13066

112 GREEN STREET, LLC 115 GAME ROAD HOLDINGS, LLC 2211 ROUTE 5, LLC 318 03.22, LLC 519 ROUTE 3, LLC 5880 FISHER ROAD, LLC 6313 SALINA, LLC 7 FIGURE ADVISOR, LLC ALL-COUNTY MEMORIALS, LLC APPHAMMER, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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