Real EstateCommercial Real EstateActiveVerified

SMA Equities

Davinder Makan, Registered Agent

SMA Equities is a New York-based real estate investment firm that acquires and manages retail, office, multi-family, mixed-use properties and land, founded by Sina and Samy Mahfar. The website lists its address in Great Neck, NY and features a professional team and property portfolio.

Filed October 8, 2025 · Chester, NY · Orange County

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Source

New York Department of State, Division of Corporations · Entity 7729424 · Retrieved May 6, 2026

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About SMA Equities

SMMA EQUITIES LLC filed in New York on October 8, 2025, as a commercial real estate company based in Chester. Owner Davinder Makan filed personally as the registered agent. The company’s domain was registered 20 years before filing, on August 29, 2005, through Network Solutions, and its website was built with Wix Website Builder. Two other entities share the same address, and two other entities share the same owner name. No annual report or EIN on file yet.

  • Domain registered 20 years before filing, indicating a long-standing online presence.
  • Owner filed personally as registered agent, suggesting direct control.
  • We estimate revenue between $10M and $50M and 26 to 100 employees.
  • Website built with Wix Website Builder, a modern platform.
  • Two other entities share the same address and two share the same owner name, suggesting a portfolio of related businesses.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 12 new businesses registered in Chester in October 2025, one of 2 real estate businesses.

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Filing Details

Entity NameSMMA EQUITIES LLC
Entity TypeLLC
Entity Number7729424
Filing DateOctober 8, 2025
Principal AddressLocked
City / State / ZipChester, NY 10918
CountyOrange
TimezoneEastern (ET)
EIN on FileNo
Registered AgentDavinder Makan
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 7345 days before filing · registrar Network Solutions
Website BuildModern · Wix Website Builder
Annual ReportNot yet filed
Estimated Revenue$10M-$50M (estimate)
Estimated Employees26-100 (estimate)
FootprintBrick and mortar (estimate)
Related Filings2 at the same address · 2 with the same owner name
First Recorded by DayOneLeadMay 6, 2026 (210 days after filing)

Verified Business Profile

SubcategoryCommercial Real Estate

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was SMA Equities registered?

SMA Equities was registered as LLC on October 8, 2025 in New York.

Where is SMA Equities located?

SMA Equities is based in Chester, NY, 10918, in Orange County.

What type of business is SMA Equities?

SMA Equities is classified as a real estate business (commercial real estate).

Does SMA Equities have an EIN on file?

No EIN was found on file for SMA Equities at the time of registration.

Who Sells to This Business

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