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SMART 7 CORP.

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Company Details

Name: SMART 7 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2014 (11 years ago)
Entity Number: 4568063
ZIP code: 14619
County: Monroe
Place of Formation: New York
Address: 456-464 THURSTON RD., ROCHESTER, NY, United States, 14619

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AKRAM A. MASHBA DOS Process Agent 456-464 THURSTON RD., ROCHESTER, NY, United States, 14619

Licenses

Number Type Date Last renew date End date Address Description
713673 Retail grocery store No data No data No data 456-464 THURSTON RD, ROCHESTER, NY, 14619 No data
0081-23-309461 Alcohol sale 2023-07-17 2023-07-17 2026-06-30 456 464 THURSTON RD, ROCHESTER, New York, 14619 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
140428010055 2014-04-28 CERTIFICATE OF INCORPORATION 2014-04-29

USAspending Awards / Financial Assistance

Date:
2021-03-18
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:
11208.00
Total Face Value Of Loan:
11208.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
201700.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
9500.00
Total Face Value Of Loan:
9500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,569.67
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $9,500
Jobs Reported:
4
Initial Approval Amount:
$11,208
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,251.9
Servicing Lender:
The Canandaigua National Bank and Trust Company
Use of Proceeds:
Payroll: $11,207

Court Cases

Court Case Summary

Filing Date:
2023-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
SMART 7 CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State