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SMITH AFFILIATED CAPITAL CORP.

Headquarter

Company Details

Name: SMITH AFFILIATED CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1982 (43 years ago)
Entity Number: 755823
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 88 Pine Street, 5th Floor, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARIA SMITH Chief Executive Officer 88 PINE STREET,, 5TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Links between entities

Type:
Headquarter of
Company Number:
000-930-015
State:
Alabama

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
212-644-1979
Contact Person:
CHRISTINA COSTER
Ownership and Self-Certifications:
Woman Owned
User ID:
P0211540

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RL5TWDGZFXT1
CAGE Code:
3GER7
UEI Expiration Date:
2025-08-01

Business Information

Activation Date:
2024-08-05
Initial Registration Date:
2003-07-02

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001540138
Phone:
(212) 644-9440

Latest Filings

Form type:
13F-HR/A
File number:
028-14634
Filing date:
2017-10-26
File:
Form type:
13F-HR
File number:
028-14634
Filing date:
2017-10-25
File:
Form type:
13F-HR
File number:
028-14634
Filing date:
2017-07-28
File:
Form type:
13F-HR
File number:
028-14634
Filing date:
2017-05-04
File:
Form type:
13F-HR
File number:
028-14634
Filing date:
2017-02-13
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3GER7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-05
CAGE Expiration:
2029-08-05
SAM Expiration:
2025-08-01

Contact Information

POC:
CHRISTINA COSTER
Phone:
+1 212-644-9440
Fax:
+1 212-644-1979

Legal Entity Identifier

LEI Number:
254900KDE01JKL24Q138

Registration Details:

Initial Registration Date:
2021-08-27
Next Renewal Date:
2025-08-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-04-17 2024-04-17 Address 103 CLOVERDALE CIRCLE, TINTON FALLS, NY, 07724, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 88 PINE STREET,, 5TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-04-17 2024-04-17 Address 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-04-17 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-05-23 2024-04-17 Address 103 CLOVERDALE CIRCLE, TINTON FALLS, NY, 07724, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240417003907 2024-04-17 BIENNIAL STATEMENT 2024-04-17
230523002405 2023-05-23 BIENNIAL STATEMENT 2022-03-01
211228000262 2021-12-27 CERTIFICATE OF CHANGE BY ENTITY 2021-12-27
060320002487 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040405002252 2004-04-05 BIENNIAL STATEMENT 2004-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
241500.00
Total Face Value Of Loan:
241500.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
241500
Current Approval Amount:
241500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
243385.04

Date of last update: 17 Mar 2025

Sources: New York Secretary of State