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THE SWITZER GROUP INCORPORATED

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Company Details

Name: THE SWITZER GROUP INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1975 (50 years ago)
Entity Number: 376956
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 902 BROADWAY, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUCIOUS SWITZER Chief Executive Officer 902 BROADWAY, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 902 BROADWAY, NEW YORK, NY, United States, 10010

Unique Entity ID

CAGE Code:
55Y93
UEI Expiration Date:
2016-09-22

Business Information

Doing Business As:
SWITZER
Activation Date:
2015-09-23
Initial Registration Date:
2008-08-14

Commercial and government entity program

CAGE number:
55Y93
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2022-02-23

Contact Information

POC:
DAVIDA GARCIA
Corporate URL:
http://www.theswitzergroup.com

Form 5500 Series

Employer Identification Number (EIN):
132828751
Plan Year:
2022
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
76
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
94
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
76
Sponsors Telephone Number:

History

Start date End date Type Value
1975-08-11 1995-07-12 Address 393 CENTRAL PARK WEST, APT. 12G, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070308044 2007-03-08 ASSUMED NAME LLC INITIAL FILING 2007-03-08
950712002061 1995-07-12 BIENNIAL STATEMENT 1993-08-01
A252588-6 1975-08-11 CERTIFICATE OF INCORPORATION 1975-08-11

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
740920.37
Total Face Value Of Loan:
740920.37

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$740,920.37
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$740,920.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$745,559.35
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $740,920.37

Court Cases

Court Case Summary

Filing Date:
1988-08-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
THE SWITZER GROUP INCORPORATED
Party Role:
Plaintiff
Party Name:
WESTEN TEXTEILE INC
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State