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SWISS VILLAGE, LLC

Company Details

Name: SWISS VILLAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2006 (19 years ago)
Entity Number: 3314581
ZIP code: 10011
County: Onondaga
Place of Formation: New York
Address: 990 6TH AVE, STE 22S, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 990 6TH AVE, STE 22S, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
150824002045 2015-08-24 BIENNIAL STATEMENT 2014-02-01
061205000870 2006-12-05 CERTIFICATE OF PUBLICATION 2006-12-05
060201001047 2006-02-01 ARTICLES OF ORGANIZATION 2006-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3837667206 2020-04-27 0248 PPP 99 Alpine Dr, Syracuse, NY, 13214
Loan Status Date 2020-11-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49412
Loan Approval Amount (current) 49412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 233198
Servicing Lender Name Emigrant Bank
Servicing Lender Address 201 S Biscayne Boulevard Ste 1120, Miami, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Syracuse, ONONDAGA, NY, 13214-0001
Project Congressional District NY-22
Number of Employees 7
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48902
Originating Lender Name Emigrant Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 49644.85
Forgiveness Paid Date 2020-10-20

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2101217 Civil Rights Accommodations 2021-11-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2021-11-10
Termination Date 2022-12-21
Date Issue Joined 2022-07-22
Pretrial Conference Date 2022-08-09
Section 3601
Status Terminated

Parties

Name CNY FAIR HOUSING, INC.
Role Plaintiff
Name SWISS VILLAGE, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State