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SMITH JEWELERS, INC.

SMITH JEWELERS, INC.

Company Details

Name:	SMITH JEWELERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 1978 (47 years ago)
Entity Number:	513016
ZIP code:	11771
County:	Nassau
Place of Formation:	New York
Address:	11 EAST MAIN STREET, OYSTER BAY, NY, United States, 11771
Principal Address:	11 E MAIN STREET, OYSTER BAY, NY, United States, 11771

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SMITH JEWELERS, INC.	DOS Process Agent	11 EAST MAIN STREET, OYSTER BAY, NY, United States, 11771

Chief Executive Officer

Name	Role	Address
DOUGLAS H. SMITH	Chief Executive Officer	11 E MAIN STREET, OYSTER BAY, NY, United States, 11771

History

Start date	End date	Type	Value
2006-08-17	2020-09-16	Address	11 E MAIN STREET, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2002-08-28	2006-08-17	Address	11 E. MAIN ST., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1996-09-03	2002-08-28	Address	98 SOUTH ST, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1993-05-06	2006-08-17	Address	11 EAST MAIN STREET, OYSTER BAY, NY, 11771, USA (Type of address: Principal Executive Office)
1993-05-06	2006-08-17	Address	86 CALVIN AVENUE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1978-09-28	1996-09-03	Address	98 SOUTH ST., OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
1978-09-28	2022-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
200916060317	2020-09-16	BIENNIAL STATEMENT	2020-09-01
20151002026	2015-10-02	ASSUMED NAME LLC INITIAL FILING	2015-10-02
120910006690	2012-09-10	BIENNIAL STATEMENT	2012-09-01
110114003277	2011-01-14	BIENNIAL STATEMENT	2010-09-01
080929002544	2008-09-29	BIENNIAL STATEMENT	2008-09-01
060817002613	2006-08-17	BIENNIAL STATEMENT	2006-09-01
041103002747	2004-11-03	BIENNIAL STATEMENT	2004-09-01
020828002406	2002-08-28	BIENNIAL STATEMENT	2002-09-01
000831002431	2000-08-31	BIENNIAL STATEMENT	2000-09-01
980908002393	1998-09-08	BIENNIAL STATEMENT	1998-09-01
960903002390	1996-09-03	BIENNIAL STATEMENT	1996-09-01
000055002616	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930506002370	1993-05-06	BIENNIAL STATEMENT	1992-09-01
A519218-4	1978-09-28	CERTIFICATE OF INCORPORATION	1978-09-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5272938506

2021-02-27

0235

PPS

11 E Main St, Oyster Bay, NY, 11771-2432

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15685
Loan Approval Amount (current)	15685
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oyster Bay, NASSAU, NY, 11771-2432
Project Congressional District	NY-03
Number of Employees	4
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15838.71
Forgiveness Paid Date	2022-02-28

5154628005

2020-06-27

0235

PPP

11 East Main Street, Oyster Bay, NY, 11771

Loan Status Date	2021-06-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16087.5
Loan Approval Amount (current)	16087.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oyster Bay, NASSAU, NY, 11771-0001
Project Congressional District	NY-03
Number of Employees	4
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16220.67
Forgiveness Paid Date	2021-04-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2203582

Americans with Disabilities Act - Other

2022-05-03

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-05-03
Termination Date	2022-09-15
Date Issue Joined	2022-08-05
Section	1331
Status	Terminated

Parties

Name	PICON
Role	Plaintiff

Name	SMITH JEWELERS, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State