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SWANY, LLC

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Company Details

Name: SWANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2012 (13 years ago)
Entity Number: 4301213
ZIP code: 11020
County: Queens
Place of Formation: New York
Address: 6 WILSHIRE DR, GREAT NECK, NY, United States, 11020

DOS Process Agent

Name Role Address
SWANY, LLC DOS Process Agent 6 WILSHIRE DR, GREAT NECK, NY, United States, 11020

History

Start date End date Type Value
2012-09-27 2020-09-03 Address 150-07 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200903061482 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904009131 2018-09-04 BIENNIAL STATEMENT 2018-09-01
141006006832 2014-10-06 BIENNIAL STATEMENT 2014-09-01
120927000315 2012-09-27 ARTICLES OF ORGANIZATION 2012-09-27

Court Cases

Court Case Summary

Filing Date:
2015-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SWANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-05-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
FLANAGAN, AS A TRUSTEE ,
Party Role:
Plaintiff
Party Name:
SWANY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-06-25
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HETCHKOP,
Party Role:
Plaintiff
Party Name:
SWANY, LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State