SWIFT CORP.

Company Details

Name:	SWIFT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2001 (24 years ago)
Entity Number:	2645720
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	32-15 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	32-15 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Name	Role	Address
STEVE LEE	Chief Executive Officer	32-15 COLLEGE POINT BLVD, FLUSHING, NY, United States, 11354

Start date	End date	Type	Value
2007-03-27	2011-06-23	Address	32-15 COLLEGE POINT BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
170606006692	2017-06-06	BIENNIAL STATEMENT	2017-06-01
161122006118	2016-11-22	BIENNIAL STATEMENT	2015-06-01
130619002257	2013-06-19	BIENNIAL STATEMENT	2013-06-01
110623003139	2011-06-23	BIENNIAL STATEMENT	2011-06-01
090608002190	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070613002604	2007-06-13	BIENNIAL STATEMENT	2007-06-01
070327002551	2007-03-27	BIENNIAL STATEMENT	2005-06-01
010601000525	2001-06-01	CERTIFICATE OF INCORPORATION	2001-06-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1791228400

2021-02-02

0202

PPS

3215 College Point Blvd, Flushing, NY, 11354-2742

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	127125
Loan Approval Amount (current)	127125
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-2742
Project Congressional District	NY-06
Number of Employees	12
NAICS code	444190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	128208.18
Forgiveness Paid Date	2021-12-15

Date of last update: 13 Mar 2025