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  5. SWISSMAR INC.

SWISSMAR INC.

Company Details

Name: SWISSMAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1990 (35 years ago)
Entity Number: 1460378
ZIP code: 10155
County: Niagara
Place of Formation: New York
Address: 150 East 58th Street, 25th Floor, New York, NY, United States, 10155
Principal Address: c/o Moulinos & Associates LLC, 150 East 58th Street, 25th Floor, New York, NY, United States, 10155

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWISSMAR INC. 401(K) PLAN 2023 161398977 2024-11-26 SWISSMAR INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-04
Business code 423990
Sponsor’s telephone number 9057641121
Plan sponsor’s address 6391 WALMORE ROAD, NIAGARA FALLS, NY, 14304
SWISSMAR INC. 401(K) PLAN 2023 161398977 2024-05-28 SWISSMAR INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-04
Business code 423990
Sponsor’s telephone number 9057641121
Plan sponsor’s address 6391 WALMORE ROAD, NIAGARA FALLS, NY, 14304
SWISSMAR INC. 401(K) PLAN 2022 161398977 2023-09-12 SWISSMAR INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-04
Business code 423990
Sponsor’s telephone number 9057641121
Plan sponsor’s address 6391 WALMORE ROAD, NIAGARA FALLS, NY, 14304
SWISSMAR INC. 401(K) PLAN 2021 161398977 2022-07-26 SWISSMAR INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-04
Business code 423990
Sponsor’s telephone number 9057641121
Plan sponsor’s address 6391 WALMORE ROAD, NIAGARA FALLS, NY, 14304
SWISSMAR, INC. 401(K) PLAN 2020 161398977 2021-10-15 SWISSMAR, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-08-04
Business code 423990
Sponsor’s telephone number 9057641121
Plan sponsor’s address 6391 WALMORE ROAD, NIAGARA FALLS, NY, 14304

Chief Executive Officer

Name Role Address
DANIEL OEHY Chief Executive Officer 35 EAST BEAVER CREEK ROAD #6, RICHMOND HILL, Canada

DOS Process Agent

Name Role Address
C/O MOULINOS & ASSOCIATES LLC DOS Process Agent 150 East 58th Street, 25th Floor, New York, NY, United States, 10155

Filings

Filing Number Date Filed Type Effective Date
211008000948 2021-10-08 BIENNIAL STATEMENT 2021-10-08
160707006051 2016-07-07 BIENNIAL STATEMENT 2016-07-01
140715006219 2014-07-15 BIENNIAL STATEMENT 2014-07-01
120716006430 2012-07-16 BIENNIAL STATEMENT 2012-07-01
100729002996 2010-07-29 BIENNIAL STATEMENT 2010-07-01
100402000312 2010-04-02 CERTIFICATE OF AMENDMENT 2010-04-02
080722002618 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060718002362 2006-07-18 BIENNIAL STATEMENT 2006-07-01
040825002503 2004-08-25 BIENNIAL STATEMENT 2004-07-01
020625002356 2002-06-25 BIENNIAL STATEMENT 2002-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-16 SWISSMAR 6391 WALMORE RD, NIAGARA FALLS, Niagara, NY, 14304 A Food Inspection Department of Agriculture and Markets No data
2022-06-29 SWISSMAR 6391 WALMORE RD, NIAGARA FALLS, Niagara, NY, 14304 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3491837200 2020-04-27 0296 PPP 6391 Walmore Rd, Niagara Falls, NY, 14304-1613
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43112
Loan Approval Amount (current) 43112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87878
Servicing Lender Name Pathward National Association
Servicing Lender Address 5501 S Broadband Ln, SIOUX FALLS, SD, 57108-2253
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-1613
Project Congressional District NY-26
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 87878
Originating Lender Name Pathward National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 43408.47
Forgiveness Paid Date 2021-01-07

Related by officers

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Related by address

150 East 58th Street, 25th Floor, New York, NY, United States, 10155

23 TERRACE LLC

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

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