JOSEPH SMITH CUSTOMS HOUSE BROKER INC.

Company Details

Name:	JOSEPH SMITH CUSTOMS HOUSE BROKER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1983 (41 years ago)
Entity Number:	874775
ZIP code:	11801
County:	Queens
Place of Formation:	New York
Address:	103 BROADWAY MALL, HICKSVILLE, NY, United States, 11801
Principal Address:	323 NORTH IOWA AVE, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FLIGEL & BRINT & CO	DOS Process Agent	103 BROADWAY MALL, HICKSVILLE, NY, United States, 11801

Name	Role	Address
DANIEL SMITH	Chief Executive Officer	323 NORTH IOWA AVE, MASSAPEQUA, NY, United States, 11758

Start date	End date	Type	Value
1993-11-01	2008-02-08	Address	32 NEEDLE LANE, LEVITTOWN, NY, 11756, 4829, USA (Type of address: Chief Executive Officer)
1993-11-01	2008-02-08	Address	32 NEEDLE LANE, LEVITTOWN, NY, 11756, 4829, USA (Type of address: Principal Executive Office)
1993-02-02	1993-11-01	Address	32 NEEDLE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office)
1993-02-02	1993-11-01	Address	32 NEEDLE LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
1993-02-02	2008-02-08	Address	46 TRINITY PLACE, NEW YORK, NY, 10006, 2227, USA (Type of address: Service of Process)
1983-10-18	1993-02-02	Address	10 THE MEWS, 421 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1983-10-18	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
191002060269	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171003006303	2017-10-03	BIENNIAL STATEMENT	2017-10-01
131011006176	2013-10-11	BIENNIAL STATEMENT	2013-10-01
111017002716	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091007002599	2009-10-07	BIENNIAL STATEMENT	2009-10-01
080208002381	2008-02-08	BIENNIAL STATEMENT	2007-10-01
931101002992	1993-11-01	BIENNIAL STATEMENT	1993-10-01
930202002576	1993-02-02	BIENNIAL STATEMENT	1992-10-01
B030640-3	1983-10-18	CERTIFICATE OF INCORPORATION	1983-10-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1860667706

2020-05-01

0235

PPP

210 E SUNRISE HWY SUITE 301, VALLEY STREAM, NY, 11581

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	256455
Loan Approval Amount (current)	256455
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11581-1000
Project Congressional District	NY-04
Number of Employees	16
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	259177.7
Forgiveness Paid Date	2021-05-27

Date of last update: 17 Mar 2025