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SWAN BAY ESTATES & MARINA, LTD.

Company Details

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

Chief Executive Officer

Name Role Address
ALFRED A LOPRESTI JR Chief Executive Officer 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, United States, 13607

DOS Process Agent

Name Role Address
SWAN BAY ESTATES & MARINA, LTD. DOS Process Agent 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, United States, 13607

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7CZC9
UEI Expiration Date:
2016-04-26

Business Information

Division Name:
SWAN BAY ESTATES & MARINA, LTD
Activation Date:
2015-04-29
Initial Registration Date:
2015-04-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7CZC9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10

Contact Information

POC:
ALFRED A. LOPRESTI, JR
Phone:
+1 315-482-2419

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
9935.00
Total Face Value Of Loan:
9935.00
Date:
2020-04-11
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:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2015-07-07
Awarding Agency Name:
Department of Agriculture
Transaction Description:
SEC. 9007 REAP-RENEW ENERGY SYS GRANTS (MAN)
Obligated Amount:
32340.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9935
Current Approval Amount:
9935
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10025.1
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8400
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8455.69

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-10-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 15 Mar 2025

Sources: New York Secretary of State