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SWAN HAT GROUP, LLC

Company Details

Name: SWAN HAT GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2005 (20 years ago)
Entity Number: 3229835
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 17 STRINGHAM AVENUE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 STRINGHAM AVENUE, VALLEY STREAM, NY, United States, 11580

Filings

Filing Number Date Filed Type Effective Date
110801002202 2011-08-01 BIENNIAL STATEMENT 2011-07-01
090805002754 2009-08-05 BIENNIAL STATEMENT 2009-07-01
070807002668 2007-08-07 BIENNIAL STATEMENT 2007-07-01
050713000058 2005-07-13 ARTICLES OF ORGANIZATION 2005-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6988047002 2020-04-07 0235 PPP 529 BAYVIEW AVE, INWOOD, NY, 11096-1703
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18700
Loan Approval Amount (current) 18700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address INWOOD, NASSAU, NY, 11096-1703
Project Congressional District NY-04
Number of Employees 2
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18975.63
Forgiveness Paid Date 2021-10-14

Date of last update: 29 Mar 2025

Sources: New York Secretary of State