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SMI LOGISTICS LLC

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Company Details

Name: SMI LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2018 (7 years ago)
Entity Number: 5406853
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Unique Entity ID

Unique Entity ID:
LD6EUF2EFQ26
CAGE Code:
8VY71
UEI Expiration Date:
2022-02-16

Business Information

Activation Date:
2021-03-04
Initial Registration Date:
2021-02-16

Commercial and government entity program

CAGE number:
8VY71
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2026-03-04
SAM Expiration:
2022-02-16

Contact Information

POC:
CANDIS BEST

History

Start date End date Type Value
2018-09-10 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-09-10 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220930016905 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929007687 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
200902060063 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180910010093 2018-09-10 ARTICLES OF ORGANIZATION 2018-09-10

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
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:
742852.50
Total Face Value Of Loan:
742852.50
Date:
2020-09-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2020-05-18
Link:
View on USAspending
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:
150000.00
Date:
2020-04-19
Link:
View on USAspending
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:
2020-04-11
Link:
View on USAspending
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:
520300.00
Total Face Value Of Loan:
466806.00

Paycheck Protection Program

Jobs Reported:
104
Initial Approval Amount:
$520,300
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$466,806
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$472,356.52
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $466,806
Jobs Reported:
90
Initial Approval Amount:
$742,852.5
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$742,852.5
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$750,545.6
Servicing Lender:
New York Business Development Corporation
Use of Proceeds:
Payroll: $742,849.5
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SMI LOGISTICS LLC
Party Role:
Plaintiff
Party Name:
PERIC,
Party Role:
Defendant
Party Name:
PERIC, INC.
Party Role:
Defendant

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Related by address

418 BROADWAY, STE R, ALBANY, NY, United States, 12207

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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