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SWARTHMORE ASSET MANAGEMENT, LTD.

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Company Details

Name: SWARTHMORE ASSET MANAGEMENT, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1998 (27 years ago)
Entity Number: 2225614
ZIP code: 10011
County: New York
Place of Formation: Pennsylvania
Address: 200 W 16TH STREET, OFFICE 1B, NEW YORK, NY, United States, 10011
Principal Address: 200 WEST 16TH STREET, OFFICE #1B, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 W 16TH STREET, OFFICE 1B, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SAMUEL N LEVIN Chief Executive Officer 200 WEST 16TH STREET, OFFICE #1B, NEW YORK, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
232686924
Plan Year:
2011
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:

History

Start date End date Type Value
2000-02-25 2006-02-28 Address 40 FIFTH AVE APT 3D, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-02-25 2006-02-28 Address 200 W 16TH STREET, OFFICE 1B, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-02-05 2000-02-25 Address 200 WEST 16TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140324002349 2014-03-24 BIENNIAL STATEMENT 2014-02-01
120309002460 2012-03-09 BIENNIAL STATEMENT 2012-02-01
100222002419 2010-02-22 BIENNIAL STATEMENT 2010-02-01
080201003075 2008-02-01 BIENNIAL STATEMENT 2008-02-01
060228002260 2006-02-28 BIENNIAL STATEMENT 2006-02-01

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:
52000.00
Total Face Value Of Loan:
52000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52000
Current Approval Amount:
52000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52407.33

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State