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SWALLOW CAFE, INC

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Company Details

Name: SWALLOW CAFE, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2013 (12 years ago)
Entity Number: 4467326
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 137 UNION ST, BROOKLYN, NY, United States, 11231
Principal Address: 205 N 9TH STREET, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAHER SALEH Chief Executive Officer 205 N 9TH STREET, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
MAHER SALEH DOS Process Agent 137 UNION ST, BROOKLYN, NY, United States, 11231

Unique Entity ID

Unique Entity ID:
DE18U7DTBHF5
CAGE Code:
8Y7W0
UEI Expiration Date:
2024-01-09

Business Information

Division Name:
SWALLOW CAFE INC DBA SWALLOW CAFE
Division Number:
SWALLOW CA
Activation Date:
2023-01-10
Initial Registration Date:
2021-03-26

History

Start date End date Type Value
2023-09-10 2023-09-10 Address 205 N 9TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2023-09-10 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-23 2023-09-10 Address 205 N 9TH STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2021-02-23 2023-09-10 Address 137 UNION ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)
2013-10-02 2023-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230910000009 2023-09-10 BIENNIAL STATEMENT 2021-10-01
210223060430 2021-02-23 BIENNIAL STATEMENT 2019-10-01
131002000864 2013-10-02 CERTIFICATE OF INCORPORATION 2013-10-02

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
41251.00
Total Face Value Of Loan:
41251.00
Date:
2020-05-02
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:
33087.00
Total Face Value Of Loan:
33087.00

Trademarks Section

Serial Number:
86383318
Mark:
SWALLOW
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWALLOW

Goods And Services

For:
Coffee shops
First Use:
2009-08-01
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$41,251
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,251
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$41,502.54
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $41,246
Utilities: $1
Jobs Reported:
60
Initial Approval Amount:
$33,087
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,087
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,350.91
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $17,596
Utilities: $3,000
Rent: $9,491
Debt Interest: $3,000

Court Cases

Court Case Summary

Filing Date:
2019-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PIERRE
Party Role:
Plaintiff
Party Name:
SWALLOW CAFE, INC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2014-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
DIBBIN
Party Role:
Plaintiff
Party Name:
SWALLOW CAFE, INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State