Search icon

SW GROUP LLC

Company Details

Name: SW GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2004 (21 years ago)
Entity Number: 3009733
ZIP code: 10016
County: Kings
Place of Formation: New York
Address: 9 EAST 40TH STREET,, MEZZ FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O SW RETAIL GROUP LLC DOS Process Agent 9 EAST 40TH STREET,, MEZZ FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2019-05-07 2024-02-01 Address 9 EAST 40TH STREET,, MEZZ FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-09 2019-05-07 Address 9E 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-02-07 2012-07-09 Address 9 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-02-06 2006-02-07 Address 1572 PITKIN AVE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201032227 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220203002088 2022-02-03 BIENNIAL STATEMENT 2022-02-03
210301061401 2021-03-01 BIENNIAL STATEMENT 2020-02-01
190507002005 2019-05-07 BIENNIAL STATEMENT 2018-02-01
120709002415 2012-07-09 BIENNIAL STATEMENT 2012-02-01

Trademarks Section

Serial Number:
77712388
Mark:
SHOPPERS WORLD
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SHOPPERS WORLD

Goods And Services

For:
Retail department stores
First Use:
1972-12-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
668225
Current Approval Amount:
668225
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
676426.78

Court Cases

Court Case Summary

Filing Date:
2022-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CRUZ
Party Role:
Plaintiff
Party Name:
SW GROUP LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State