| Name: | SWBG-WHOLESALE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1987 (38 years ago) |
| Entity Number: | 1177200 |
| ZIP code: | 13601 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 193 GREEN ST, WATERTOWN, NY, United States, 13601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 193 GREEN ST, WATERTOWN, NY, United States, 13601 |
| Name | Role | Address |
|---|---|---|
| NEIL KATZMAN | Chief Executive Officer | 193 GREEN ST, WATERTOWN, NY, United States, 13601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-10 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-10 | 2024-02-10 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-10 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-10 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 2023-02-08 | 2024-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-06-09 | 2023-02-08 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2023-02-08 | Address | 193 GREEN ST, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1987-06-08 | 2003-06-09 | Address | 193 GREEN STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1987-06-08 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240210000481 | 2024-02-10 | BIENNIAL STATEMENT | 2024-02-10 |
| 230208001116 | 2023-02-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 070613002679 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002080 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002326 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 021216000505 | 2002-12-16 | ANNULMENT OF DISSOLUTION | 2002-12-16 |
| DP-1361074 | 1998-03-25 | DISSOLUTION BY PROCLAMATION | 1998-03-25 |
| B506068-4 | 1987-06-08 | CERTIFICATE OF INCORPORATION | 1987-06-08 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | GS02P06PNC0015 | 2008-08-14 | 2005-11-29 | No data | |||||||||||||||||||||
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| Title | DIG UP BROKEN WATER PIPE AND REPAIR |
| NAICS Code | 561790: OTHER SERVICES TO BUILDINGS AND DWELLINGS |
| Product and Service Codes | Z111: MAINT-REP-ALT/OFFICE BLDGS |
Recipient Details
| Recipient | SWBG-WHOLESALE, INC |
| UEI | K918J8RHKL38 |
| Legacy DUNS | 077293165 |
| Recipient Address | UNITED STATES, 193 GREEN ST, WATERTOWN, 136014617 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6017558300 | 2021-01-26 | 0248 | PPS | 193 Green St, Watertown, NY, 13601-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2402927110 | 2020-04-10 | 0248 | PPP | 193 GREEN ST, WATERTOWN, NY, 13601-4617 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1631928 | Intrastate Non-Hazmat | 2007-04-13 | 75000 | 2006 | 12 | 6 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 10 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 2 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPD3040320 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-12-17 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 1 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 37733JZ |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 3FRPF75N85V178511 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 1 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-12-17 |
| Code of the violation | 39311A1LLPL |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | Lighting - License plate lamp missing |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2024-12-17 |
| Code of the violation | 38391ALCDL |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 8 |
| The time weight that is assigned to a violation | 3 |
| The description of a violation | License (CDL) - Operate a CMV without proper CDL class |
| The description of the violation group | License-related: High |
| The unit a violation is cited against | Driver |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
