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SMART INVESTORS 212 LLC

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Company Details

Name: SMART INVESTORS 212 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2018 (7 years ago)
Entity Number: 5289271
ZIP code: 10025
County: Suffolk
Place of Formation: New York
Address: 792 COLUMBUS AVE, APT 11M, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
SMART INVESTORS 212 LLC DOS Process Agent 792 COLUMBUS AVE, APT 11M, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2021-05-06 2021-05-06 Address 792 COLUMBUS AVE, APT 11M, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2021-05-06 2024-04-11 Address 792 COLUMBUS AVE, APT 11M, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2018-02-20 2021-05-06 Address 48 SOUTH SERVICE RD, SUITE 404, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411003890 2024-04-11 BIENNIAL STATEMENT 2024-04-11
210506061342 2021-05-06 BIENNIAL STATEMENT 2020-02-01
210506062835 2021-05-06 BIENNIAL STATEMENT 2020-02-01
180827000493 2018-08-27 CERTIFICATE OF PUBLICATION 2018-08-27
180220010478 2018-02-20 ARTICLES OF ORGANIZATION 2018-02-20

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
45000.00
Total Face Value Of Loan:
45000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State