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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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DE18U7DTBHF5 2024-01-09 137 UNION ST, BROOKLYN, NY, 11231, 2909, USA 205 N 9TH STREET, BROOKLYN, NY, 11211, 2909, USA

Business Information

Division Name SWALLOW CAFE INC DBA SWALLOW CAFE
Division Number SWALLOW CA
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-01-10
Initial Registration Date 2021-03-26
Entity Start Date 2013-10-02
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MAHER SALEH
Role OWNER
Address 137 UNION STREET, BROOKLYN, NY, 11231, USA
Government Business
Title PRIMARY POC
Name MAHER SALEH
Role OWNER
Address 137 UNION STREET, BROOKLYN, NY, 11231, USA
Past Performance Information not Available

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

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
2013-10-02 2021-02-23 Address 137 UNION ST, BROOKLYN, NY, 11231, USA (Type of address: Service of Process)

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9894628303 2021-01-31 0202 PPS 137 Union St, Brooklyn, NY, 11231-2909
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41251
Loan Approval Amount (current) 41251
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11231-2909
Project Congressional District NY-10
Number of Employees 5
NAICS code 722515
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41502.54
Forgiveness Paid Date 2021-09-15
1248987701 2020-05-01 0202 PPP 137 UNION STREET, BROOKLYN, NY, 11231
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33087
Loan Approval Amount (current) 33087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District NY-10
Number of Employees 60
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33350.91
Forgiveness Paid Date 2021-02-19

Date of last update: 26 Mar 2025

Sources: New York Secretary of State