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C.E. SMART LOGISTICS LLC

Company Details

Name: C.E. SMART LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2019 (6 years ago)
Entity Number: 5488835
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 545 W. 146TH STREET, APT. 67, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
EUCLIDES CAMERO DOS Process Agent 545 W. 146TH STREET, APT. 67, NEW YORK, NY, United States, 10031

Filings

Filing Number Date Filed Type Effective Date
190430001025 2019-04-30 CERTIFICATE OF PUBLICATION 2019-04-30
190205010341 2019-02-05 ARTICLES OF ORGANIZATION 2019-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1476627809 2020-05-21 0202 PPP UNIT 1 37 ROCKAWAY AVE, BROOKLYN, NY, 11233-2513
Loan Status Date 2022-08-18
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11233-2513
Project Congressional District NY-08
Number of Employees 5
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6073.63
Forgiveness Paid Date 2021-10-21

Date of last update: 23 Mar 2025

Sources: New York Secretary of State