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SWIPE SMART CARD INC.

Company Details

Name: SWIPE SMART CARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2011 (14 years ago)
Entity Number: 4069383
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 25-40 36TH ST., ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIPE SMART CARD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454701082 2020-06-19 SWIPE SMART CARD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing YOUSSEF MUBAREZ
SWIPE SMART CARD INC 401 K PROFIT SHARING PLAN TRUST 2017 454701082 2018-05-11 SWIPE SMART CARD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing YOUSSEF MUBAREZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-40 36TH ST., ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
170919000301 2017-09-19 ERRONEOUS ENTRY 2017-09-19
DP-2193468 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110318000147 2011-03-18 CERTIFICATE OF INCORPORATION 2011-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1137458710 2021-03-26 0202 PPS 3442 28th St Apt 1F, Astoria, NY, 11106-3517
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) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Astoria, QUEENS, NY, 11106-3517
Project Congressional District NY-07
Number of Employees 1
NAICS code 525990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7743.85
Forgiveness Paid Date 2021-10-27
6706307708 2020-05-01 0202 PPP 3442 28TH STREET 1F, ASTORIA, NY, 11106
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5300
Loan Approval Amount (current) 5300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ASTORIA, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 1
NAICS code 453220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5332.56
Forgiveness Paid Date 2021-02-16

Date of last update: 27 Mar 2025

Sources: New York Secretary of State