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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

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

Form 5500 Series

Employer Identification Number (EIN):
161398977
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43112.00
Total Face Value Of Loan:
43112.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43112
Current Approval Amount:
43112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
43408.47

Date of last update: 15 Mar 2025

Sources: New York Secretary of State