| Name: | SWAN BAY ESTATES & MARINA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1990 (35 years ago) |
| Entity Number: | 1465179 |
| ZIP code: | 13607 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, United States, 13607 |
| Principal Address: | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, United States, 13607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CZC9 | Active | Non-Manufacturer | 2015-04-29 | 2024-03-10 | No data | No data | |||||||||||||
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| POC | ALFRED A. LOPRESTI, JR |
| Phone | +1 315-482-2419 |
| Address | RTE 12, ALEXANDRIA BAY, NY, 13607, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ALFRED A LOPRESTI JR | Chief Executive Officer | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, United States, 13607 |
| Name | Role | Address |
|---|---|---|
| SWAN BAY ESTATES & MARINA, LTD. | DOS Process Agent | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, United States, 13607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2014-08-12 | 2020-08-05 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2012-08-08 | 2016-08-22 | Address | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2012-08-08 | Address | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2014-08-12 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2008-09-05 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2000-08-01 | 2008-09-05 | Address | PO BOX 478, ROUTE 12, ALEXANDRIA BAY, NY, 13607, 0478, USA (Type of address: Principal Executive Office) |
| 2000-08-01 | 2008-09-05 | Address | PO BOX 478, ROUTE 12, ALEXDANDRIA BAY, NY, 13607, 0478, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 2000-08-01 | Address | P.O. BOX 478 ROUTE 12, ALEXANDRIA BAY, NY, 13607, 0478, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002435 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220806000385 | 2022-08-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060162 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006321 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822006167 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006316 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006434 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002771 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002532 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060725002374 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9475548309 | 2021-01-30 | 0248 | PPS | 43849 State Route 12, Alexandria Bay, NY, 13607-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3536267102 | 2020-04-11 | 0248 | PPP | 43849 State Route 12, ALEXANDRIA BAY, NY, 13607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2938373 | Intrastate Non-Hazmat | 2016-12-07 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
