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SW ASSOCIATES USA INC.

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Company Details

Name: SW ASSOCIATES USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2011 (14 years ago)
Entity Number: 4150698
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: P.O. BOX 542, MONSEY, NY, United States, 10952
Principal Address: 7 STEPHEN PLACE, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SW ASSOCIATES USA INC. DOS Process Agent P.O. BOX 542, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
SAMUEL WERTHEIMER Chief Executive Officer P.O. BOX 542, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2011-10-06 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-06 2024-11-14 Address P.O. BOX 542, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241114002981 2024-11-14 BIENNIAL STATEMENT 2024-11-14
111006000514 2011-10-06 CERTIFICATE OF INCORPORATION 2011-10-06

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
34470.00
Total Face Value Of Loan:
34470.00
Date:
2020-04-13
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:
32440.00
Total Face Value Of Loan:
32440.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32440
Current Approval Amount:
32440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32827.5
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34470
Current Approval Amount:
34470
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34683.52

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State