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AM SMOKES INC.

Company Details

Name: AM SMOKES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2016 (9 years ago)
Entity Number: 4873509
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 138 PRINCESS STREET, HICKSVILLE, NY, United States, 11801
Principal Address: Farzana Patel, Hicksville, NY, United States, 11801

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
AM SMOKES INC DOS Process Agent 138 PRINCESS STREET, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
FARZANA PATEL Chief Executive Officer 138 PRINCESS ST, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2016-01-05 2023-11-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-01-05 2023-11-13 Address 138 PRINCESS STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113003758 2023-11-13 BIENNIAL STATEMENT 2022-01-01
160105000724 2016-01-05 CERTIFICATE OF INCORPORATION 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3432187304 2020-04-29 0235 PPP 394 Old Walt Whitman Rd, Melville, NY, 11747
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9821.79
Forgiveness Paid Date 2021-08-16
1089328504 2021-02-18 0235 PPS 394 Old Walt Whitman Rd, Melville, NY, 11747-1046
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8986
Loan Approval Amount (current) 8986
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melville, SUFFOLK, NY, 11747-1046
Project Congressional District NY-01
Number of Employees 1
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9045.41
Forgiveness Paid Date 2021-10-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State