| Name: | SWAN LAKE GOLF & COUNTRY CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1989 (36 years ago) |
| Entity Number: | 1319854 |
| ZIP code: | 11530 |
| County: | Sullivan |
| Place of Formation: | New York |
| Address: | 1075 FRANKLIN AVE., GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONG CHA GALLO | Chief Executive Officer | 1075 FRANKLIN AVE., GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O VICTOR A. GALLO | DOS Process Agent | 1075 FRANKLIN AVE., GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-05 | 2021-02-10 | Address | 1075 FRANKLIN AVE., GARDEN CITY, NY, 11530, 2907, USA (Type of address: Chief Executive Officer) |
| 1989-01-24 | 1999-01-05 | Address | PO BOX 521, ROCK HILL, NY, 12775, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210210060053 | 2021-02-10 | BIENNIAL STATEMENT | 2021-01-01 |
| 150115007073 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130418002249 | 2013-04-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110331002843 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122003282 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070412002868 | 2007-04-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050324002216 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002149 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010319002488 | 2001-03-19 | BIENNIAL STATEMENT | 2001-01-01 |
| 990105002257 | 1999-01-05 | BIENNIAL STATEMENT | 1999-01-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 309206373 | 0213100 | 2006-05-03 | 1626 BRISCOE ROAD, SWAN LAKE, NY, 12783 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 205319312 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-28 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-28 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19261101 E01 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19261101 E06 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19261101 F01 I |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19261101 H01 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261101 G01 I |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261101 G01 III |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19261101 G03 I |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19261101 G03 III |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-06-23 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01004E |
| Citaton Type | Serious |
| Standard Cited | 19261101 L02 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-07-13 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261101 K09 I |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-07-13 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2006-06-20 |
| Abatement Due Date | 2006-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8498267201 | 2020-04-28 | 0202 | PPP | 38 Eagle Dr., Swan Lake, NY, 12783-5406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
