SW ASSOCIATES USA INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3672157109

2020-04-11

0202

PPP

7 Stephen Place, Spring Valley, NY, 10977

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	32440
Loan Approval Amount (current)	32440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-0001
Project Congressional District	NY-17
Number of Employees	2
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	32827.5
Forgiveness Paid Date	2021-07-22

6854418606

2021-03-23

0202

PPS

7 Stephens Pl, Spring Valley, NY, 10977-4764

Loan Status Date	2021-12-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34470
Loan Approval Amount (current)	34470
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Spring Valley, ROCKLAND, NY, 10977-4764
Project Congressional District	NY-17
Number of Employees	2
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34683.52
Forgiveness Paid Date	2021-11-17

Date of last update: 26 Mar 2025