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S.W. MONTE INC.

S.W. MONTE INC.

Company Details

Name:	S.W. MONTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1992 (33 years ago)
Entity Number:	1636510
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	237 ELDRIDGE ST Apt 32, NEW YORK, NY, United States, 10002
Principal Address:	217 E. HOUSTON ST., NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-358-9350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JUHXDDSGY9U3

2023-01-30

217 E HOUSTON ST, NEW YORK, NY, 10002, 1021, USA

Business Information

Doing Business As	MERCURY LOUNGE, THE
URL	mercuryeastpresents.com/mercurylounge
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2022-01-04
Initial Registration Date	2021-01-22
Entity Start Date	1992-05-14
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BRENDAN NILES
Role	FINANCE
Address	217 E HOUSTON ST, 2E, NEW YORK, NY, 10002, USA

Government Business
Title	PRIMARY POC
Name	BRENDAN NILES
Role	FINANCE
Address	217 E HOUSTON ST, 2E, NEW YORK, NY, 10002, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
MICHAEL SWIER	Chief Executive Officer	217 E HOUSTON ST, NEW YORK, NY, United States, 10002

DOS Process Agent

Name	Role	Address
S.W. MONTE INC.	DOS Process Agent	237 ELDRIDGE ST Apt 32, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0370-23-165259	No data	Alcohol sale	2023-12-28	2023-12-28	2025-12-31	217 E HOUSTON ST, NEW YORK, NY, 10002	Food & Beverage Business
0956913-DCA	Inactive	Business	2012-09-11	No data	2018-09-30	No data	No data
0956917-DCA	Inactive	Business	2012-09-11	No data	2018-09-30	No data	No data

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	217 E HOUSTON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2022-08-16	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-03	2024-05-09	Address	237 ELDRIDGE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1998-05-06	2020-01-03	Address	217 E. HOUSTON ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1995-04-04	1998-05-06	Address	237 ELDRIDGE ST, #30, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1995-04-04	2024-05-09	Address	217 E HOUSTON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1992-05-14	1998-05-06	Address	344 BOWERY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1992-05-14	2022-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509003207	2024-05-09	BIENNIAL STATEMENT	2024-05-09
230106002800	2023-01-06	BIENNIAL STATEMENT	2022-05-01
200504061480	2020-05-04	BIENNIAL STATEMENT	2020-05-01
200103062604	2020-01-03	BIENNIAL STATEMENT	2018-05-01
060508003482	2006-05-08	BIENNIAL STATEMENT	2006-05-01
040511002464	2004-05-11	BIENNIAL STATEMENT	2004-05-01
020419002775	2002-04-19	BIENNIAL STATEMENT	2002-05-01
000509002853	2000-05-09	BIENNIAL STATEMENT	2000-05-01
980506002581	1998-05-06	BIENNIAL STATEMENT	1998-05-01
960507002096	1996-05-07	BIENNIAL STATEMENT	1996-05-01
950404002052	1995-04-04	BIENNIAL STATEMENT	1993-05-01
920514000163	1992-05-14	CERTIFICATE OF INCORPORATION	1992-05-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2548329	LL VIO	INVOICED	2017-02-07	1000	LL - License Violation
2395775	RENEWAL	INVOICED	2016-08-03	540	Catering Establishment Renewal Fee
2395774	ADDROOMREN	INVOICED	2016-08-03	0	Catering Establishment Additional Room Renewal Fee
2395778	ADDROOMREN	INVOICED	2016-08-03	0	Cabaret Additional Room Renewal Fee
2395777	RENEWAL	INVOICED	2016-08-03	800	Cabaret Renewal Fee
1764355	RENEWAL	INVOICED	2014-08-20	540	Catering Establishment Renewal Fee
1764354	ADDROOMREN	INVOICED	2014-08-20	0	Catering Establishment Additional Room Renewal Fee
1764367	RENEWAL	INVOICED	2014-08-20	800	Cabaret Renewal Fee
1764368	ADDROOMREN	INVOICED	2014-08-20	0	Cabaret Additional Room Renewal Fee
1416211	RENEWAL	INVOICED	2012-09-11	800	Cabaret Renewal Fee
1416219	RENEWAL	INVOICED	2012-09-11	540	Catering Establishment Renewal Fee
1416212	RENEWAL	INVOICED	2010-09-08	800	Cabaret Renewal Fee
1416220	RENEWAL	INVOICED	2010-09-08	540	Catering Establishment Renewal Fee
1416213	RENEWAL	INVOICED	2008-09-26	800	Cabaret Renewal Fee
1416221	RENEWAL	INVOICED	2008-09-26	540	Catering Establishment Renewal Fee
1416214	RENEWAL	INVOICED	2006-09-08	800	Cabaret Renewal Fee
1416222	RENEWAL	INVOICED	2006-09-08	540	Catering Establishment Renewal Fee
1416215	RENEWAL	INVOICED	2004-08-16	800	Cabaret Renewal Fee
1416223	RENEWAL	INVOICED	2004-08-16	540	Catering Establishment Renewal Fee
1416216	RENEWAL	INVOICED	2002-08-22	800	Cabaret Renewal Fee
1416224	RENEWAL	INVOICED	2002-08-22	540	Catering Establishment Renewal Fee
1416218	RENEWAL	INVOICED	2000-08-28	800	Cabaret Renewal Fee
1416225	RENEWAL	INVOICED	2000-08-25	540	Catering Establishment Renewal Fee
1416217	RENEWAL	INVOICED	1998-11-05	800	Cabaret Renewal Fee
1416226	RENEWAL	INVOICED	1998-11-05	540	Catering Establishment Renewal Fee
1110933	LICENSE	INVOICED	1997-03-19	800	Cabaret License Fee for the primary room/floor
1110934	LICENSE	INVOICED	1997-03-19	540	Catering Establishment License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-02-07	Settlement (Pre-Hearing)	Unable to provide the access log of all instances of requests for the recorded materials made by the video surveillance cameras.	1	1	No data	No data
2017-02-07	Settlement (Pre-Hearing)	Failure to index recordings by dates and times.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1785487100

2020-04-10

0202

PPP

217 East Houston Street 0.0, New York, NY, 10002-1021

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	144094
Loan Approval Amount (current)	144094
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-1021
Project Congressional District	NY-10
Number of Employees	42
NAICS code	722410
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	145733.63
Forgiveness Paid Date	2021-06-03

Date of last update: 15 Mar 2025

Sources: New York Secretary of State