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SMS THERAPY SUPPLY, INC.

SMS THERAPY SUPPLY, INC.

Company Details

Name:	SMS THERAPY SUPPLY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 2019 (6 years ago)
Entity Number:	5492356
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	97-77 QUEENS BLVD, TOWER FLOOR, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 917-816-9964

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	97-77 QUEENS BLVD, TOWER FLOOR, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	End date
2082529-DCA	Active	Business	2019-02-26	2025-03-15

History

Start date	End date	Type	Value
2024-12-26	2025-03-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-06	2024-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-04	2024-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16	2024-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-19	2024-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09	2024-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01	2024-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-15	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11	2024-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-12-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-14	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-26	2023-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2023-10-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-02	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-29	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-21	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-27	2023-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12	2023-01-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09	2023-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-27	2022-12-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-06	2022-10-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-16	2022-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-24	2022-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-08	2022-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-10	2022-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-10	2021-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-16	2021-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-15	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-11	2019-02-21	Address	132 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2019-02-11	2021-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190221000007	2019-02-21	CERTIFICATE OF CHANGE	2019-02-21
190211010403	2019-02-11	CERTIFICATE OF INCORPORATION	2019-02-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-04-25	No data	9777 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	9777 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594570	RENEWAL	INVOICED	2023-02-07	200	Dealer in Products for the Disabled License Renewal
3308475	RENEWAL	INVOICED	2021-03-12	200	Dealer in Products for the Disabled License Renewal
2984122	BLUEDOT	INVOICED	2019-02-19	200	Dealer in Products for the Disabled Blue Dot License Fee
2983627	LICENSE	INVOICED	2019-02-18	50	Dealer in Products for the Disabled License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9801608702

2021-04-09

0202

PPS

9777 Queens Blvd, Rego Park, NY, 11374-2183

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16250
Loan Approval Amount (current)	16250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Rego Park, QUEENS, NY, 11374-2183
Project Congressional District	NY-06
Number of Employees	2
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	16339.49
Forgiveness Paid Date	2021-11-03

6626877802

2020-06-02

0202

PPP

97-77 Queens Boulevard, Rego Park, NY, 11374-1003

Loan Status Date	2021-06-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21500
Loan Approval Amount (current)	21500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Rego Park, QUEENS, NY, 11374-1003
Project Congressional District	NY-06
Number of Employees	2
NAICS code	621111
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	21707.34
Forgiveness Paid Date	2021-05-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2307862

Civil (Rico)

2023-10-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-10-20
Termination Date	2024-04-03
Date Issue Joined	2023-12-21
Section	1961
Status	Terminated

Parties

Name	GOVERNMENT EMPLOYEES IN,
Role	Plaintiff

Name	SMS THERAPY SUPPLY, INC.
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State