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SWELL, INC.

Company Details

Name: SWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2010 (15 years ago)
Entity Number: 3946350
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 77 FRANKLIN STREET, GROUND FLOOR, NYC, NY, United States, 10013
Principal Address: 77 FRANKLIN STREET, NEW YORK CITY, NY, United States, 10013

DOS Process Agent

Name Role Address
SWELL, INC. DOS Process Agent 77 FRANKLIN STREET, GROUND FLOOR, NYC, NY, United States, 10013

Chief Executive Officer

Name Role Address
TARIK MALAK Chief Executive Officer 77 FRANKLIN STREET, GROUND FLOOR, NYC, NY, United States, 10013

History

Start date End date Type Value
2013-02-28 2020-05-04 Address 77 FRANKLIN STREET, GROUND FLOOR, NYC, NY, 10013, USA (Type of address: Service of Process)
2010-05-06 2013-02-28 Address 179 SULLIVAN STREET #3, NYC, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504062720 2020-05-04 BIENNIAL STATEMENT 2020-05-01
130228006242 2013-02-28 BIENNIAL STATEMENT 2012-05-01
100506000226 2010-05-06 APPLICATION OF AUTHORITY 2010-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2241047703 2020-05-01 0202 PPP 77 FRANKLIN ST, NEW YORK, NY, 10013
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113185
Loan Approval Amount (current) 113185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114321.94
Forgiveness Paid Date 2021-05-06
8752258310 2021-01-30 0202 PPS 77 Franklin St, New York, NY, 10013-3487
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113185
Loan Approval Amount (current) 113185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-3487
Project Congressional District NY-10
Number of Employees 6
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113992.26
Forgiveness Paid Date 2021-10-25

Date of last update: 10 Mar 2025

Sources: New York Secretary of State