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SMI LOGISTICS LLC

SMI LOGISTICS LLC

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

LD6EUF2EFQ26

2022-02-16

106 SAINT JAMES PL, BROOKLYN, NY, 11238, 1831, USA

928 FULTON STREET, SUITE 152, BROOKLYN, NY, 11238, USA

Business Information

Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2021-03-04
Initial Registration Date	2021-02-16
Entity Start Date	2018-09-12
Fiscal Year End Close Date	Jun 30

Service Classifications

NAICS Codes

484121, 492210

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	CANDIS BEST
Role	CEO
Address	928 FULTON STREET, SUITE 152, BROOKLYN, NY, 11238, USA

Government Business
Title	PRIMARY POC
Name	CANDIS BEST
Role	CEO
Address	928 FULTON STREET, SUITE 152, BROOKLYN, NY, 11238, USA

Past Performance	Information not Available

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

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3347907105

2020-04-11

0202

PPP

928 Fulton Street, Brooklyn, NY, 11238-2349

Loan Status Date	2022-02-02
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	520300
Loan Approval Amount (current)	466806
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Brooklyn, KINGS, NY, 11238-2349
Project Congressional District	NY-07
Number of Employees	104
NAICS code	488490
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	472356.52
Forgiveness Paid Date	2021-06-30

7337518510

2021-03-05

0202

PPS

928 Fulton St Ste 152, Brooklyn, NY, 11238-2349

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	742852.5
Loan Approval Amount (current)	742852.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11238-2349
Project Congressional District	NY-07
Number of Employees	90
NAICS code	488490
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	750545.6
Forgiveness Paid Date	2022-03-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2202902

Other Contract Actions

2022-05-18

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	1000000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-05-18
Termination Date	2024-07-30
Date Issue Joined	2022-09-14
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	SMI LOGISTICS LLC
Role	Plaintiff

Name	PERIC,
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State