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SWC GROUP, LP

Company Details

Name: SWC GROUP, LP
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Active
Date of registration: 14 Feb 2008 (17 years ago)
Entity Number: 3631489
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
080214000020 2008-02-14 CERTIFICATE OF LIMITED PARTNERSHIP 2008-02-14

Court Cases

Court Case Summary

Filing Date:
2015-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
REYES
Party Role:
Plaintiff
Party Name:
SWC GROUP, LP
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-09-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ORTIZ
Party Role:
Plaintiff
Party Name:
SWC GROUP, LP
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State