SMART TAX SERVICES INC.

Branch

Company Details

Name:	SMART TAX SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2017 (8 years ago)
Branch of:	SMART TAX SERVICES INC., Connecticut (Company Number 0958045)
Entity Number:	5190067
ZIP code:	10573
County:	Westchester
Place of Formation:	Connecticut
Address:	120 N MAIN ST, 2FL, PORT CHESTER, NY, United States, 10573

Name	Role	Address
MOISES ROSALES	DOS Process Agent	120 N MAIN ST, 2FL, PORT CHESTER, NY, United States, 10573

Name	Role	Address
MOISES ROSALES	Chief Executive Officer	120 N MAIN ST, 2FL, PORT CHESTER, NY, United States, 10573

Start date	End date	Type	Value
2024-03-27	2024-07-16	Address	120 N MAIN ST, 2fl, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2017-08-22	2024-03-27	Address	128 N MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240716002991	2024-07-16	BIENNIAL STATEMENT	2024-07-16
240327000331	2024-03-26	CERTIFICATE OF CHANGE BY ENTITY	2024-03-26
170822000220	2017-08-22	APPLICATION OF AUTHORITY	2017-08-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1850147209

2020-04-15

0202

PPP

128 N Main Street, PORT CHESTER, NY, 10573-3725

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	97570
Loan Approval Amount (current)	97570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	PORT CHESTER, WESTCHESTER, NY, 10573-3725
Project Congressional District	NY-16
Number of Employees	10
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	98919.72
Forgiveness Paid Date	2021-09-10

5493158403

2021-02-08

0202

PPS

128 N Main St, Port Chester, NY, 10573-4222

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53465
Loan Approval Amount (current)	53465
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Port Chester, WESTCHESTER, NY, 10573-4222
Project Congressional District	NY-16
Number of Employees	10
NAICS code	541213
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54293.71
Forgiveness Paid Date	2022-08-25

Date of last update: 24 Mar 2025