SW REALTY CAPITAL LLC

Company Details

Name:	SW REALTY CAPITAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Apr 2012 (13 years ago)
Entity Number:	4237204
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	55 JERICHO TURNPIKE, SUITE 301, JERICHO, NY, United States, 11753

Name	Role	Address
THE LLC	DOS Process Agent	55 JERICHO TURNPIKE, SUITE 301, JERICHO, NY, United States, 11753

Number	Type	End date
10301222127	ASSOCIATE BROKER	2025-01-12
10491202848	LIMITED LIABILITY BROKER	2026-06-06
10991210497	REAL ESTATE PRINCIPAL OFFICE	No data
10401274561	REAL ESTATE SALESPERSON	2026-01-24
40WO1162036	REAL ESTATE SALESPERSON	2025-08-02

Start date	End date	Type	Value
2012-04-27	2024-02-19	Address	55 JERICHO TURNPIKE, SUITE 301, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240219000350	2024-02-19	BIENNIAL STATEMENT	2024-02-19
200406060771	2020-04-06	BIENNIAL STATEMENT	2020-04-01
190801061164	2019-08-01	BIENNIAL STATEMENT	2018-04-01
160405006278	2016-04-05	BIENNIAL STATEMENT	2016-04-01
140408007214	2014-04-08	BIENNIAL STATEMENT	2014-04-01
120815000853	2012-08-15	CERTIFICATE OF PUBLICATION	2012-08-15
120427000332	2012-04-27	ARTICLES OF ORGANIZATION	2012-04-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2641078402

2021-02-03

0235

PPS

55 Jericho Tpke Ste 301, Jericho, NY, 11753-1013

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35100
Loan Approval Amount (current)	35100
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jericho, NASSAU, NY, 11753-1013
Project Congressional District	NY-03
Number of Employees	3
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35369.1
Forgiveness Paid Date	2021-11-16

7774617104

2020-04-14

0235

PPP

55 jericho turnpike Suite 301, JERICHO, NY, 11753

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33700
Loan Approval Amount (current)	33700
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	531210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34124.06
Forgiveness Paid Date	2021-07-21

Date of last update: 26 Mar 2025