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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
53465.00
Total Face Value Of Loan:
53465.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
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:
150000.00
Total Face Value Of Loan:
489500.00
Date:
2020-04-16
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:
97570.00
Total Face Value Of Loan:
97570.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97570
Current Approval Amount:
97570
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
98919.72
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53465
Current Approval Amount:
53465
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
54293.71

Date of last update: 24 Mar 2025

Sources: New York Secretary of State