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SWISSWAY INC.

Company Details

Name: SWISSWAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 1963 (61 years ago)
Entity Number: 161810
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 123 W JILL ROAD, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 123 W HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GERARD C. CAVALIER DOS Process Agent 123 W JILL ROAD, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
GERARD C. CAVALIER Chief Executive Officer 123 W HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746

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.

Unique Entity ID:
HX2EJCY2JN13
CAGE Code:
9C3H0
UEI Expiration Date:
2024-07-05

Business Information

Doing Business As:
SWISSWAY INC
Division Name:
SWISSWAY INC
Activation Date:
2023-07-10
Initial Registration Date:
2022-07-05

Form 5500 Series

Employer Identification Number (EIN):
112021785
Plan Year:
2010
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2007-12-17 2023-12-05 Address 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2007-12-17 2023-12-05 Address 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1997-12-01 2007-12-17 Address 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1993-01-08 2007-12-17 Address 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231205004784 2023-12-05 BIENNIAL STATEMENT 2023-12-01
220510002608 2022-05-10 BIENNIAL STATEMENT 2021-12-01
140110002494 2014-01-10 BIENNIAL STATEMENT 2013-12-01
120112003143 2012-01-12 BIENNIAL STATEMENT 2011-12-01
091216002182 2009-12-16 BIENNIAL STATEMENT 2009-12-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
247487.00
Total Face Value Of Loan:
247487.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1988-03-31
Type:
Planned
Address:
123 WEST HILLS ROAD, HUNTINGTON STATION, NY, 11746
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-04-26
Type:
Planned
Address:
123 W HILL RD, HUNTINGTON STA, NY, 11746
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
247487
Current Approval Amount:
247487
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
250578.89

Date of last update: 18 Mar 2025

Sources: New York Secretary of State