L&SW TRUCKING, INC.

Company Details

Name:	L&SW TRUCKING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2009 (16 years ago)
Entity Number:	3844948
ZIP code:	10523
County:	Westchester
Place of Formation:	New York
Address:	57 N EVARTS AVE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LUIS POGYO	Chief Executive Officer	57 N EVARTS AVE, ELMSFORD, NY, United States, 10523

Name	Role	Address
LUIS POGYO	DOS Process Agent	57 N EVARTS AVE, ELMSFORD, NY, United States, 10523

Start date	End date	Type	Value
2024-12-06	2024-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04	2024-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-13	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-08-13	2013-11-19	Address	57 NORTH EVARTS AVE., ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131119002105	2013-11-19	BIENNIAL STATEMENT	2013-08-01
090813000811	2009-08-13	CERTIFICATE OF INCORPORATION	2009-08-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3937188208

2020-08-05

0202

PPP

57 North Evarts Avenue, Elmsford, NY, 10523-3215

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135000
Loan Approval Amount (current)	135000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Elmsford, WESTCHESTER, NY, 10523-3215
Project Congressional District	NY-16
Number of Employees	10
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	136170
Forgiveness Paid Date	2021-06-28

5129778307

2021-01-25

0202

PPS

57 N Evarts Ave, Elmsford, NY, 10523-3215

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137500
Loan Approval Amount (current)	113865
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmsford, WESTCHESTER, NY, 10523-3215
Project Congressional District	NY-16
Number of Employees	12
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	114682.33
Forgiveness Paid Date	2021-11-03

Date of last update: 27 Mar 2025