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  5. THOMAS AND SMITH LLC

THOMAS AND SMITH LLC

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Company Details

Name: THOMAS AND SMITH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Mar 2022 (3 years ago)
Entity Number: 6439226
ZIP code: 11953
County: Suffolk
Place of Formation: New York
Address: 39 Swezey Ln, Middle Island, NY, United States, 11953

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 39 Swezey Ln, Middle Island, NY, United States, 11953

Agent

Name Role Address
Chamon Thomas Agent 39 Swezey Ln, Middle Island, NY, 11953

Filings

Filing Number Date Filed Type Effective Date
220324002439 2022-03-24 ARTICLES OF ORGANIZATION 2022-03-24

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,924.22
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $20,798
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2021-04-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Benworth Capital
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$20,760
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,760
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,907.63
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,755
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$19,948
Date Approved:
2021-03-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,948
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $19,942
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
1995-10-18
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THOMAS AND SMITH LLC
Party Role:
Plaintiff
Party Name:
WINE, LIQUOR & DISTI
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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