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S.W. MANAGEMENT LLC

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Company Details

Name: S.W. MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 1996 (29 years ago)
Entity Number: 2091811
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 145 HUGUENOT STREET, ROOM 503, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 145 HUGUENOT STREET, ROOM 503, NEW ROCHELLE, NY, United States, 10801

Form 5500 Series

Employer Identification Number (EIN):
133919718
Plan Year:
2013
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
100
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
72
Sponsors Telephone Number:

History

Start date End date Type Value
1996-12-11 2024-12-16 Address 145 HUGUENOT STREET, ROOM 503, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216002858 2024-12-16 BIENNIAL STATEMENT 2024-12-16
221222001708 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201221060547 2020-12-21 BIENNIAL STATEMENT 2020-12-01
190320060395 2019-03-20 BIENNIAL STATEMENT 2018-12-01
161229006085 2016-12-29 BIENNIAL STATEMENT 2016-12-01

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1348677
Current Approval Amount:
1348677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1360722.72
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1358845
Current Approval Amount:
1358845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1371093.22

Court Cases

Court Case Summary

Filing Date:
2019-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SAENZ
Party Role:
Plaintiff
Party Name:
S.W. MANAGEMENT LLC
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State