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SMITH VALUATION SERVICES, INC.

Headquarter

Company Details

Name: SMITH VALUATION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1989 (36 years ago)
Entity Number: 1353930
County: Nassau
Place of Formation: New York
Principal Address: 27 E JERICHO TURNPIKE, MINEOLA, NY, United States, 11501
Principal Address ZIP Code: 11501
Address: 3 FATHERS COURT, DIX HILLS, NY, United States, 11746
Address ZIP Code: 11746

Contact Details

Phone +1 516-248-6922

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SMITH VALUATION SERVICES, INC. 2431807 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5LA79 Obsolete Non-Manufacturer 2009-07-20 2024-03-03 2022-01-25 No data

Contact Information

POC MATTHEW SMITH
Phone +1 516-248-6922
Fax +1 516-742-4365
Address 27 E JERICHO TPKE STE 1, MINEOLA, NY, 11501 3100, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2023 112971981 2024-05-21 SMITH VALUATION SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICHO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2022 112971981 2023-03-20 SMITH VALUATION SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICHO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2023-03-20
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2021 112971981 2022-10-06 SMITH VALUATION SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICHO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2022-10-04
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2020 112971981 2021-10-04 SMITH VALUATION SERVICES, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2019 112971981 2020-10-07 SMITH VALUATION SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2018 112971981 2019-10-15 SMITH VALUATION SERVICES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2017 112971981 2018-10-03 SMITH VALUATION SERVICES, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2016 112971981 2017-10-10 SMITH VALUATION SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2015 112971981 2016-10-13 SMITH VALUATION SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2016-10-13
Name of individual signing MATTHEW SMITH
SMITH VALUATION SERVICES, INC. 401K PROFIT SHARING PLAN 2014 112971981 2015-10-19 SMITH VALUATION SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531320
Sponsor’s telephone number 5162486922
Plan sponsor’s address 27 EAST JERICO TURNPIKE, MINEOLA, NY, 115013100

Signature of

Role Plan administrator
Date 2015-10-19
Name of individual signing MATTHEW SMITH

Chief Executive Officer

Name Role Address
MATTHEW L. SMITH Chief Executive Officer 3 FATHERS COURT, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
MATTHEW L. SMITH DOS Process Agent 3 FATHERS COURT, DIX HILLS, NY, United States, 11746

Licenses

Number Type Date End date
46000002556 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-11-26 2025-11-25
46000006249 CERTIFIED GENERAL REAL ESTATE APPRAISER 2022-09-09 2024-09-08

History

Start date End date Type Value
2007-06-15 2021-05-26 Address 3 FATHERS COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
2001-05-25 2007-06-15 Address 3 FATHERS COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2001-05-25 2007-06-15 Address 3 FATHERS COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1993-06-11 2007-06-15 Address 27 EAST JERICHO TURNPIKE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1993-06-11 2001-05-25 Address 304 NEILSEN STREET, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
1993-06-11 2001-05-25 Address 304 NEILSEN STREET, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)
1989-05-18 1993-06-11 Address 22 JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210526060174 2021-05-26 BIENNIAL STATEMENT 2021-05-01
130712006093 2013-07-12 BIENNIAL STATEMENT 2013-05-01
090512003025 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070615002865 2007-06-15 BIENNIAL STATEMENT 2007-05-01
050620002616 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030612002673 2003-06-12 BIENNIAL STATEMENT 2003-05-01
010525002278 2001-05-25 BIENNIAL STATEMENT 2001-05-01
990518002509 1999-05-18 BIENNIAL STATEMENT 1999-05-01
970514002972 1997-05-14 BIENNIAL STATEMENT 1997-05-01
930611002556 1993-06-11 BIENNIAL STATEMENT 1992-05-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TIRNE09P00569 2009-07-23 2009-12-21 2009-12-21
Unique Award Key CONT_AWD_TIRNE09P00569_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description

Title EW:
NAICS Code 531390: OTHER ACTIVITIES RELATED TO REAL ESTATE
Product and Service Codes R424: EXPERT WITNESS

Recipient Details

Recipient SMITH VALUATION SERVICES, INC.
UEI KS8AMFK8SR61
Legacy DUNS 613494954
Recipient Address UNITED STATES, 27 E JERICHO TPKE STE 1, MINEOLA, 115010000
PO AWARD TIRNE11E00038 2011-06-20 2012-02-20 2012-02-20
Unique Award Key CONT_AWD_TIRNE11E00038_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description

Title EXPERT WITNESS
NAICS Code 531390: OTHER ACTIVITIES RELATED TO REAL ESTATE
Product and Service Codes R424: EXPERT WITNESS

Recipient Details

Recipient SMITH VALUATION SERVICES, INC.
UEI KS8AMFK8SR61
Legacy DUNS 613494954
Recipient Address UNITED STATES, 27 E JERICHO TPKE STE 1, MINEOLA, 115013100

Date of last update: 14 Nov 2024

Sources: New York Secretary of State