Search icon

SWALLOW CAFE, INC

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41251
Current Approval Amount:
41251
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
41502.54
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33087
Current Approval Amount:
33087
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33350.91

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

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State