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  5. SWARTHMORE ASSET MANAGEMENT, LTD.

SWARTHMORE ASSET MANAGEMENT, LTD.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2011 232686924 2012-01-04 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD PROFIT SHARING PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI
SWARTHMORE ASSET MANAGEMENT LTD MONEY PURCHASE PENSION PLAN 2010 232686924 2011-12-30 SWARTHMORE ASSET MANAGEMENT LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523900
Sponsor’s telephone number 2127412300
Plan sponsor’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 232686924
Plan administrator’s name SWARTHMORE ASSET MANAGEMENT LTD
Plan administrator’s address 200 WEST 16TH ST, OFFICE 1 B, NEW YORK, NY, 10011
Administrator’s telephone number 2127412300

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing ANTHONY PONTARELLI

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

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
040128002787 2004-01-28 BIENNIAL STATEMENT 2004-02-01
020201002425 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000225002537 2000-02-25 BIENNIAL STATEMENT 2000-02-01
980205000351 1998-02-05 APPLICATION OF AUTHORITY 1998-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8221187307 2020-05-01 0202 PPP 200 West 16th Street Suite 1B, New York, NY, 10011
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52407.33
Forgiveness Paid Date 2021-02-22

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Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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