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  5. SWIFTO, INC.

SWIFTO, INC.

Company Details

Name: SWIFTO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2013 (12 years ago)
Entity Number: 4339604
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 27 E 28th st, suite 1513, NYC, NY, United States, 10016
Principal Address: Peninah First, 2420 NE 200th st, Miami, FL, United States, 33180

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIFTO 401(K) PLAN 2023 454765014 2024-05-08 SWIFTO, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115210
Sponsor’s telephone number 9177467633
Plan sponsor’s address 27 EAST 28TH ST, 1513, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
SWIFTO 401(K) PLAN 2022 454765014 2023-05-27 SWIFTO, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115210
Sponsor’s telephone number 9177467633
Plan sponsor’s address 27 EAST 28TH ST, 233, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
SWIFTO 401(K) PLAN 2021 454765014 2022-05-23 SWIFTO, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115210
Sponsor’s telephone number 9177467633
Plan sponsor’s address 27 EAST 28TH ST, 233, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
SWIFTO 401(K) PLAN 2020 454765014 2021-05-04 SWIFTO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115210
Sponsor’s telephone number 9177467633
Plan sponsor’s address 27 EAST 28TH ST, 933, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing CAROL HO
SWIFTO 401(K) PLAN 2019 454765014 2020-10-15 SWIFTO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 115210
Sponsor’s telephone number 9177467633
Plan sponsor’s address 349 5TH AVE., NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 E 28th st, suite 1513, NYC, NY, United States, 10016

Chief Executive Officer

Name Role Address
PENINAH FIRST Chief Executive Officer 2420 NE 200TH ST, MIAMI, FL, United States, 33180

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 2420 NE 200TH ST, MIAMI, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-10-30 2025-01-02 Address 2420 NE 200TH ST, MIAMI, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-10-30 2025-01-02 Address 27 E 28th st, suite 1513, NYC, NY, 10016, USA (Type of address: Service of Process)
2013-01-02 2023-10-30 Address 349 5TH AVENUE, NYC, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102006831 2025-01-02 BIENNIAL STATEMENT 2025-01-02
231030016466 2023-10-30 BIENNIAL STATEMENT 2023-01-01
130102000279 2013-01-02 APPLICATION OF AUTHORITY 2013-01-02

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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