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  5. SWITCH TECHNOLOGIES, INC.

SWITCH TECHNOLOGIES, INC.

Company Details

Name: SWITCH TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 2007 (18 years ago)
Entity Number: 3509729
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Address: PO Box5529, Rocky Point, NY, United States, 11778
Principal Address: 78 Horseblock rd, Unit #6, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWITCH TECHNOLOGIES 401K 2023 010895491 2024-08-13 SWITCH TECHNOLOGIES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2022 010895491 2023-07-11 SWITCH TECHNOLOGIES, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2021 010895491 2022-05-26 SWITCH TECHNOLOGIES, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2020 010895491 2021-07-14 SWITCH TECHNOLOGIES, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2019 010895491 2020-06-30 SWITCH TECHNOLOGIES, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2019 010895491 2020-06-23 SWITCH TECHNOLOGIES, INC 18
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 78 HORSEBLOCK RD, UNIT 6, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing BLUCK9025
SWITCH TECHNOLOGIES 401K 2018 010895491 2019-06-04 SWITCH TECHNOLOGIES, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 7 OLD DOCK RD, SUITE 2, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2017 010895491 2018-07-06 SWITCH TECHNOLOGIES, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 7 OLD DOCK RD, SUITE 2, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2016 010895491 2017-05-23 SWITCH TECHNOLOGIES, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 7 OLD DOCK RD, SUITE 2, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing BECKY LUCK
SWITCH TECHNOLOGIES 401K 2015 010895491 2016-06-01 SWITCH TECHNOLOGIES, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541512
Sponsor’s telephone number 6312284405
Plan sponsor’s address 7 OLD DOCK RD, SUITE 2, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing BECKY LUCK

Chief Executive Officer

Name Role Address
MARCUS H LUCK Chief Executive Officer PO BOX 5529, ROCKY POINT, NY, United States, 11778

DOS Process Agent

Name Role Address
SWITCH TECHNOLOGIES INC DOS Process Agent PO Box5529, Rocky Point, NY, United States, 11778

History

Start date End date Type Value
2025-04-02 2025-04-02 Address PO BOX 5529, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2009-04-06 2018-01-25 Address 7 PROSPECT STREET, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office)
2009-04-06 2025-04-02 Address PO BOX 5529, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2007-04-27 2025-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-27 2025-04-02 Address 666 OLD COUNTRY ROAD, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250402004327 2025-04-02 BIENNIAL STATEMENT 2025-04-02
210915000792 2021-09-15 BIENNIAL STATEMENT 2021-09-15
180125002008 2018-01-25 BIENNIAL STATEMENT 2017-04-01
090406002370 2009-04-06 BIENNIAL STATEMENT 2009-04-01
070427001030 2007-04-27 CERTIFICATE OF INCORPORATION 2007-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3462778606 2021-03-17 0235 PPS 78 Horseblock Rd Unit 6, Yaphank, NY, 11980-9768
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39165
Loan Approval Amount (current) 39165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Yaphank, SUFFOLK, NY, 11980-9768
Project Congressional District NY-02
Number of Employees 3
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 39383.67
Forgiveness Paid Date 2021-10-25
8591517209 2020-04-28 0235 PPP 78 HORSEBLOCK RD UNIT 6, YAPHANK, NY, 11980-9768
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31565
Loan Approval Amount (current) 31565
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YAPHANK, SUFFOLK, NY, 11980-9768
Project Congressional District NY-02
Number of Employees 3
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 31901.69
Forgiveness Paid Date 2021-05-26

Related by officers

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Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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