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  5. SWIFT RAILS LLC

SWIFT RAILS LLC

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Company Details

Name: SWIFT RAILS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Oct 2014 (11 years ago)
Entity Number: 4647481
ZIP code: 14086
County: Erie
Place of Formation: New York
Address: 340 PLEASANT VIEW DRIVE, LANCASTER, NY, United States, 14086

DOS Process Agent

Name Role Address
C/O THE LIMITED LIABILITY COMPANY DOS Process Agent 340 PLEASANT VIEW DRIVE, LANCASTER, NY, United States, 14086

Commercial and government entity program

CAGE number:
9C8M9
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-05-02
CAGE Expiration:
2030-05-02
SAM Expiration:
2026-04-30

Contact Information

POC:
KEVIN NEUMAIER
Corporate URL:
https://www.swiftrails.com/

Filings

Filing Number Date Filed Type Effective Date
181115006105 2018-11-15 BIENNIAL STATEMENT 2018-10-01
161005006185 2016-10-05 BIENNIAL STATEMENT 2016-10-01
141229000339 2014-12-29 CERTIFICATE OF PUBLICATION 2014-12-29
141007010134 2014-10-07 ARTICLES OF ORGANIZATION 2014-10-07

USAspending Awards / Financial Assistance

Date:
2024-08-20
Link:
View on USAspending
Awarding Agency Name:
Department of Energy
Transaction Description:
SUSTAINABLE MEANS OF URBAN TRANSPORTATION FOR CITIES
Obligated Amount:
206423.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-26
Link:
View on USAspending
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:
67632.50
Total Face Value Of Loan:
67632.50
Date:
2020-06-25
Link:
View on USAspending
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:
6000.00
Total Face Value Of Loan:
67600.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$67,632.5
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,632.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,209.25
Servicing Lender:
Five Star Bank
Use of Proceeds:
Payroll: $67,630.5
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$61,600
Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$68,095.73
Servicing Lender:
Five Star Bank
Use of Proceeds:
Payroll: $67,600

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Related by officers

C/O THE LIMITED LIABILITY COMPANY

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Related by address

340 PLEASANT VIEW DRIVE, LANCASTER, NY, United States, 14086

SWIFT RAILS NY

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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