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SWAN, LLC

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Company Details

Name: SWAN, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2002 (23 years ago)
Entity Number: 2739849
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 237 EAST 20TH STREET, #5B, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 237 EAST 20TH STREET, #5B, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
040302002378 2004-03-02 BIENNIAL STATEMENT 2004-03-01
020308000154 2002-03-08 ARTICLES OF ORGANIZATION 2002-03-08

Court Cases

Court Case Summary

Filing Date:
2025-01-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
SWAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
SWAN, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-04-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
SWAN, LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
SWAN
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
SWAN, LLC
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State