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  5. SWANN GALLERIES, INC.

SWANN GALLERIES, INC.

Company Details

Name: SWANN GALLERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1957 (68 years ago)
Entity Number: 163569
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 104 EAST 25TH STREET, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-254-4710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 EAST 25TH STREET, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
NICHOLAS D LOWRY Chief Executive Officer 104 EAST 25TH STREET, NEW YORK, NY, United States, 10010

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:
WFJXDRGB9VN3
CAGE Code:
4LKZ7
UEI Expiration Date:
2026-04-11

Business Information

Activation Date:
2025-04-15
Initial Registration Date:
2006-11-20

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:
4LKZ7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-15
CAGE Expiration:
2029-04-15
SAM Expiration:
2025-04-11

Contact Information

POC:
ANDREW M. ANSORGE
Phone:
+1 212-254-4710
Fax:
+1 212-979-1017

Form 5500 Series

Employer Identification Number (EIN):
135661556
Plan Year:
2010
Number Of Participants:
58
Sponsors Telephone Number:
2122544710
File:
View File
Plan Year:
2009
Number Of Participants:
56
Sponsors Telephone Number:
2122544710
File:
View File

Licenses

Number Status Type Date End date
1214114-DCA Inactive Business 2005-11-07 No data
1214111-DCA Active Business 2005-11-07 2025-07-31

History

Start date End date Type Value
2021-09-24 2025-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-04-10 2007-03-21 Address 104 EAST 25TH STREET, NEW YORK, NY, 10010, 2917, USA (Type of address: Chief Executive Officer)
1984-12-21 1995-04-10 Address 477 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-04-03 1984-12-21 Address 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1957-02-15 2021-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130403002415 2013-04-03 BIENNIAL STATEMENT 2013-02-01
110217002791 2011-02-17 BIENNIAL STATEMENT 2011-02-01
090213003031 2009-02-13 BIENNIAL STATEMENT 2009-02-01
070321002317 2007-03-21 BIENNIAL STATEMENT 2007-02-01
050315002241 2005-03-15 BIENNIAL STATEMENT 2005-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2022-12-16 2023-01-24 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671711 RENEWAL INVOICED 2023-07-19 340 Secondhand Dealer General License Renewal Fee
3355317 RENEWAL INVOICED 2021-07-30 340 Secondhand Dealer General License Renewal Fee
3178710 RENEWAL INVOICED 2020-05-02 400 Auction House Premises License Renewal Fee
3059437 RENEWAL INVOICED 2019-07-09 340 Secondhand Dealer General License Renewal Fee
2787187 RENEWAL INVOICED 2018-05-07 400 Auction House Premises License Renewal Fee
2642121 RENEWAL INVOICED 2017-07-14 340 Secondhand Dealer General License Renewal Fee
2351408 RENEWAL INVOICED 2016-05-23 400 Auction House Premises License Renewal Fee
2112825 RENEWAL INVOICED 2015-06-24 340 Secondhand Dealer General License Renewal Fee
1787577 LL VIO CREDITED 2014-09-23 250 LL - License Violation
1786324 LL VIO CREDITED 2014-09-22 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-16 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Contracts

Procurement Instrument Identifier:
33314923P00496750
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14875.00
Base And Exercised Options Value:
14875.00
Base And All Options Value:
14875.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2023-08-15
Description:
NPG SUCCESSFUL BID-SWANN GALLERIES AUCTION 8/17/23
Naics Code:
459920: ART DEALERS
Product Or Service Code:
9915: COLLECTORS' AND/OR HISTORICAL ITEMS
Procurement Instrument Identifier:
33314923P00489323
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15500.00
Base And Exercised Options Value:
15500.00
Base And All Options Value:
15500.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2023-03-23
Description:
NPG SUCCESSFUL BID-SWANN GALLERIES AUCTION, 3/30/23
Naics Code:
459920: ART DEALERS
Product Or Service Code:
9915: COLLECTORS' AND/OR HISTORICAL ITEMS
Procurement Instrument Identifier:
33314923P00481617
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
13125.00
Base And Exercised Options Value:
13125.00
Base And All Options Value:
13125.00
Awarding Agency Name:
Smithsonian Institution
Performance Start Date:
2022-10-05
Description:
NPG SUCCESSFUL BID-SWANN GALLERIES AUCTION 10/6/2022
Naics Code:
459920: ART DEALERS
Product Or Service Code:
9915: COLLECTORS' AND/OR HISTORICAL ITEMS

USAspending Awards / Financial Assistance

Date:
2021-03-24
Link:
View on USAspending
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:
566250.00
Total Face Value Of Loan:
566250.00
Date:
2020-05-15
Link:
View on USAspending
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:
-0.01
Total Face Value Of Loan:
582041.02

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
566250
Current Approval Amount:
566250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
572631.64
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
582041.03
Current Approval Amount:
582041.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
588426.33

Court Cases

Court Case Summary

Filing Date:
2018-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DELACRUZ
Party Role:
Plaintiff
Party Name:
SWANN GALLERIES, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

104 EAST 25TH STREET, NEW YORK, NY, United States, 10010

THE SPORTSMAN'S PLACE, INC. SWANN DATA SERVICES, INC. BLT ELECTRIC CORP. SWANN SALES LTD. FOUR K ELECTRIC CORP. DESIGNS BY JACK VALENTINE INC. ATC NEW ENGLAND CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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