SMB COMPASS LLC

Company Details

Name:	SMB COMPASS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Apr 2017 (8 years ago)
Entity Number:	5127069
ZIP code:	10573
County:	New York
Place of Formation:	New York
Address:	9 HOLLY LANE, RYE BROOK, NY, United States, 10573

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

Name	Role	Address
SMB COMPASS LLC	DOS Process Agent	9 HOLLY LANE, RYE BROOK, NY, United States, 10573

Start date	End date	Type	Value
2023-01-13	2023-04-03	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-13	2023-04-03	Address	80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-04-27	2023-01-13	Address	1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-04-27	2023-01-13	Address	1967 WEHRLE DRIVE, SUITE 1 # 086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230403000969	2023-04-03	BIENNIAL STATEMENT	2023-04-01
230113002562	2023-01-12	CERTIFICATE OF CHANGE BY ENTITY	2023-01-12
211216002951	2021-12-16	BIENNIAL STATEMENT	2021-12-16
170427010202	2017-04-27	ARTICLES OF ORGANIZATION	2017-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7324517308

2020-04-30

0202

PPP

9 Holly Lane, Rye Brook, NY, 10573-1018

Loan Status Date	2021-02-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rye Brook, WESTCHESTER, NY, 10573-1018
Project Congressional District	NY-16
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	61087
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MILLERSBURG, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20942.71
Forgiveness Paid Date	2021-01-08

2774098303

2021-01-21

0202

PPS

9 Holly Ln, Rye Brook, NY, 10573-1018

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61087
Servicing Lender Name	Mid Penn Bank
Servicing Lender Address	349 Union St, MILLERSBURG, PA, 17061-1611
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rye Brook, WESTCHESTER, NY, 10573-1018
Project Congressional District	NY-16
Number of Employees	1
NAICS code	523930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	61087
Originating Lender Name	Mid Penn Bank
Originating Lender Address	MILLERSBURG, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20903.42
Forgiveness Paid Date	2021-07-26

Date of last update: 24 Mar 2025