| 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 |
| Name | Role | Address |
|---|---|---|
| C/O SW RETAIL GROUP LLC | DOS Process Agent | 9 EAST 40TH STREET,, MEZZ FLOOR, NEW YORK, NY, United States, 10016 |
| 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) |
| 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 |
| 100504002018 | 2010-05-04 | BIENNIAL STATEMENT | 2010-02-01 |
| 080310002148 | 2008-03-10 | BIENNIAL STATEMENT | 2008-02-01 |
| 060207002066 | 2006-02-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040506000028 | 2004-05-06 | AFFIDAVIT OF PUBLICATION | 2004-05-06 |
| 040506000027 | 2004-05-06 | AFFIDAVIT OF PUBLICATION | 2004-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9590927206 | 2020-04-28 | 0202 | PPP | 9 EAST 40TH ST, NEW YORK, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2205717 | Americans with Disabilities Act - Other | 2022-09-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CRUZ |
| Role | Plaintiff |
| Name | SW GROUP LLC |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
