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SWIFT RIVER ASSOCIATES, INC.

Company Details

Name: SWIFT RIVER ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1991 (34 years ago)
Entity Number: 1561873
ZIP code: 14150
County: Erie
Place of Formation: New York
Address: 4051 RIVER ROAD, TONAWANDA, NY, United States, 14150

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
SWIFT RIVER ASSOCIATES 2023 161401284 2024-07-03 SWIFT RIVER ASSOCIATES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-11-01
Business code 327300
Sponsor’s telephone number 7168750902
Plan sponsor’s address 4051 RIVER RD, TONAWANDA, NY, 14150

Signature of

Role Plan administrator
Date 2024-07-03
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4051 RIVER ROAD, TONAWANDA, NY, United States, 14150

Chief Executive Officer

Name Role Address
ANTHONY B PARISO (PRESIDENT) Chief Executive Officer 4051 RIVER ROAD, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
1993-03-01 2007-07-17 Address 4051 RIVER ROAD, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer)
1991-07-16 1997-07-15 Address 4051 RIVER ROAD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190702060324 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170705007302 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150716002000 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130717006324 2013-07-17 BIENNIAL STATEMENT 2013-07-01
110722002684 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090714002810 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070717002941 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050914002043 2005-09-14 BIENNIAL STATEMENT 2005-07-01
030630002474 2003-06-30 BIENNIAL STATEMENT 2003-07-01
010710002041 2001-07-10 BIENNIAL STATEMENT 2001-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4691317109 2020-04-13 0296 PPP 4051 River Road, TONAWANDA, NY, 14150-6513
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130000
Loan Approval Amount (current) 130000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TONAWANDA, ERIE, NY, 14150-6513
Project Congressional District NY-26
Number of Employees 9
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 131296.39
Forgiveness Paid Date 2021-04-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2128139 Intrastate Non-Hazmat 2023-10-10 5000 2021 2 2 Private(Property)
Legal Name SWIFT RIVER ASSOCIATES INC
DBA Name -
Physical Address 4051 RIVER ROAD, TONAWANDA, NY, 14150, US
Mailing Address PO BOX 219, NORTH TONAWANDA, NY, 14120, US
Phone (716) 875-0902
Fax (716) 875-0088
E-mail SWIFTRIVERASSOCIATES@GMAIL.COM

Safety Measurement System - All Transportation

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