SWAMI HOSPITALITY LLC

Company Details

Name:	SWAMI HOSPITALITY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Sep 2008 (17 years ago)
Entity Number:	3725770
ZIP code:	11003
County:	Nassau
Place of Formation:	New York
Address:	35 PLAINFIELD AVE., ELMONT, NY, United States, 11003

Name	Role	Address
SWAMI HOSPITALITY LLC	DOS Process Agent	35 PLAINFIELD AVE., ELMONT, NY, United States, 11003

Start date	End date	Type	Value
2008-09-26	2024-07-22	Address	35 PLAINFIELD AVE., ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240722003443	2024-07-22	BIENNIAL STATEMENT	2024-07-22
220726003100	2022-07-26	BIENNIAL STATEMENT	2020-09-01
180904009159	2018-09-04	BIENNIAL STATEMENT	2018-09-01
180404007197	2018-04-04	BIENNIAL STATEMENT	2016-09-01
121031002155	2012-10-31	BIENNIAL STATEMENT	2012-09-01
100913002033	2010-09-13	BIENNIAL STATEMENT	2010-09-01
081217000862	2008-12-17	CERTIFICATE OF PUBLICATION	2008-12-17
080926000683	2008-09-26	ARTICLES OF ORGANIZATION	2008-09-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7137897202

2020-04-28

0235

PPP

35 PLANFIELD AVE, ELMONT, NY, 11003-1247

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27770
Loan Approval Amount (current)	27770
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	ELMONT, NASSAU, NY, 11003-1247
Project Congressional District	NY-04
Number of Employees	7
NAICS code	721110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	27952.38
Forgiveness Paid Date	2021-04-02

5200198401

2021-02-08

0235

PPS

35 Plainfield Ave, Elmont, NY, 11003-1247

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	36158
Loan Approval Amount (current)	36158
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	Elmont, NASSAU, NY, 11003-1247
Project Congressional District	NY-04
Number of Employees	9
NAICS code	721110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36502.51
Forgiveness Paid Date	2022-01-26

Date of last update: 27 Mar 2025