Search icon

THE SWAN CLUB, INC.

Company Details

Name: THE SWAN CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1994 (31 years ago)
Entity Number: 1804471
ZIP code: 11547
County: Nassau
Place of Formation: New York
Address: SHORE RD, PO BOX 402, GLENWOOD LANDING, NY, United States, 11547

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT G TRUNZ, JR Chief Executive Officer SHORE RD, PO BOX 402, GLENWOOD LANDING, NY, United States, 11547

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SHORE RD, PO BOX 402, GLENWOOD LANDING, NY, United States, 11547

History

Start date End date Type Value
2006-02-17 2014-05-16 Address SHORE RD, PO BOX 402, GLENWOOD LANDING, NY, 11547, USA (Type of address: Chief Executive Officer)
1996-04-03 2006-02-17 Address SHORE ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Chief Executive Officer)
1996-04-03 2006-02-17 Address SHORE ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Principal Executive Office)
1996-04-03 2006-02-17 Address SHORE ROAD, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process)
1994-03-18 2022-04-14 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140516002075 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120426002152 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100408002879 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080318003266 2008-03-18 BIENNIAL STATEMENT 2008-03-01
060217002647 2006-02-17 BIENNIAL STATEMENT 2006-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-07-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SYPERT
Party Role:
Plaintiff
Party Name:
THE SWAN CLUB, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORIS
Party Role:
Plaintiff
Party Name:
THE SWAN CLUB, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State