| Name: | SWIFT FINANCIAL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2008 (16 years ago) |
| Entity Number: | 3750010 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT FINANCIAL GROUP LLC 401(K) PLAN | 2023 | 263876545 | 2024-08-13 | SWIFT FINANCIAL GROUP LLC | 5 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-13 |
| Name of individual signing | JOHN MAGALETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541214 |
| Plan sponsor’s address | 62 WALLER AVENUE, STE 101, WHITE PLAINS, NY, 10605 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | JOHN MAGALETTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541214 |
| Sponsor’s telephone number | 8772987770 |
| Plan sponsor’s address | 62 WALLER AVENUE, STE 101, WHITE PLAINS, NY, 10605 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | JOHN MAGALETTI |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-05 | 2012-10-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-12-05 | 2012-10-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-100548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-100547 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180426006019 | 2018-04-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203006145 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006423 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 121029000546 | 2012-10-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-29 |
| 121005000224 | 2012-10-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-05 |
| 120126000794 | 2012-01-26 | CERTIFICATE OF PUBLICATION | 2012-01-26 |
| 110302002570 | 2011-03-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081205000456 | 2008-12-05 | ARTICLES OF ORGANIZATION | 2008-12-05 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
