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SWIFT COPY, INC.

SWIFT COPY, INC.

Company Details

Name:	SWIFT COPY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1991 (34 years ago)
Entity Number:	1563932
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	10 EAST 36TH STREET, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MIAN M. QAMAR	Chief Executive Officer	10 EAST 36TH STREET, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 EAST 36TH STREET, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1991-07-25	1993-10-04	Address	60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130719006167	2013-07-19	BIENNIAL STATEMENT	2013-07-01
090724002346	2009-07-24	BIENNIAL STATEMENT	2009-07-01
070726002234	2007-07-26	BIENNIAL STATEMENT	2007-07-01
010711002553	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990721002048	1999-07-21	BIENNIAL STATEMENT	1999-07-01
970714002384	1997-07-14	BIENNIAL STATEMENT	1997-07-01
931004002118	1993-10-04	BIENNIAL STATEMENT	1993-07-01
910725000104	1991-07-25	CERTIFICATE OF INCORPORATION	1991-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-12	No data	10 E 36TH ST, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	10 E 36TH ST, Manhattan, NEW YORK, NY, 10016	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-24	No data	10 E 36TH ST, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1669778	CL VIO	INVOICED	2014-05-01	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-24	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7662307100

2020-04-14

0202

PPP

10 East 36th Street, New York, NY, 10016

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10200
Loan Approval Amount (current)	10200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-0001
Project Congressional District	NY-12
Number of Employees	4
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10323.53
Forgiveness Paid Date	2021-06-28

5509928404

2021-02-08

0202

PPS

10 E 36th St, New York, NY, 10016-3302

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19800
Loan Approval Amount (current)	19800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-3302
Project Congressional District	NY-12
Number of Employees	4
NAICS code	323111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19974.67
Forgiveness Paid Date	2022-01-03

Date of last update: 15 Mar 2025

Sources: New York Secretary of State