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  5. SMG DIRECT, INC.

SMG DIRECT, INC.

Company Details

Name: SMG DIRECT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1997 (27 years ago)
Entity Number: 2212625
ZIP code: 18974
County: New York
Principal Address: 1641 COMMONS PKWY, MACEDON, NY, United States, 14502
Address: 626 JACKSONVILLE RD STE 150, WARMINSTER, PA, United States, 18974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3Q1V4 Active Non-Manufacturer 2004-02-09 2024-03-10 No data No data

Contact Information
POC KEVIN D. HYATT
Phone +1 315-986-1155
Fax +1 315-986-1157
Address 1641 COMMONS PKWY, MACEDON, NY, 14502 9190, 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
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2022 161544201 2023-09-15 SMG DIRECT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing CHRISTINE BOULEY
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2021 161544201 2022-06-01 SMG DIRECT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2020 161544201 2021-05-03 SMG DIRECT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2021-05-03
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2019 161544201 2020-04-28 SMG DIRECT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2018 161544201 2019-04-30 SMG DIRECT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2019-04-30
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2017 161544201 2018-04-20 SMG DIRECT, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2018-04-20
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2016 161544201 2017-05-12 SMG DIRECT, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2015 161544201 2016-07-05 SMG DIRECT, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2014 161544201 2015-03-26 SMG DIRECT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2015-03-26
Name of individual signing KATHY STUEWE
SMG DIRECT, INC. 401(K) PROFIT SHARING PLAN 2013 161544201 2014-06-03 SMG DIRECT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541910
Sponsor’s telephone number 3159861155
Plan sponsor’s address 1641 COMMONS PARKWAY, MACEDON, NY, 14502

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing KATHY STUEWE

Chief Executive Officer

Name Role Address
RAYMOND C DELMONTE Chief Executive Officer 1641 COMMONS PKWY, MACEDON, NY, United States, 14502

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 626 JACKSONVILLE RD STE 150, WARMINSTER, PA, United States, 18974

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2022-01-21 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2024-01-30 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2022-01-21 2022-01-21 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2022-01-21 2024-01-30 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)
2022-01-21 2022-01-21 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2022-01-03 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-29 2022-01-21 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Service of Process)
2013-01-29 2022-01-21 Address 1641 COMMONS PKWY, MACEDON, NY, 14502, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240130019263 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220121003142 2022-01-21 CERTIFICATE OF CORRECTION 2022-01-21
220121000982 2022-01-21 CERTIFICATE OF AMENDMENT 2022-01-21
211026002216 2021-10-26 BIENNIAL STATEMENT 2021-10-26
140516006409 2014-05-16 BIENNIAL STATEMENT 2013-12-01
130129002208 2013-01-29 BIENNIAL STATEMENT 2011-12-01
030530002644 2003-05-30 BIENNIAL STATEMENT 2001-12-01
020417000130 2002-04-17 CERTIFICATE OF CHANGE 2002-04-17
971230000412 1997-12-30 CERTIFICATE OF INCORPORATION 1998-01-01

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THE CORPORATION

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Related by address

1641 COMMONS PKWY, MACEDON, NY, United States, 14502

L.M.F. PACKAGING CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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