SWIFT-IE, LLC

Company Details

Name:	SWIFT-IE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2014 (10 years ago)
Entity Number:	4686037
ZIP code:	12546
County:	Dutchess
Place of Formation:	New York
Address:	43 SOUTH CENTER ST., MILLERTON, NY, United States, 12546

Name	Role	Address
DANIEL SWIFT	Agent	43 SOUTH CENTER ST., MILLERTON, NY, 12546

Name	Role	Address
THE LLC	DOS Process Agent	43 SOUTH CENTER ST., MILLERTON, NY, United States, 12546

Start date	End date	Type	Value
2014-12-30	2015-10-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2014-12-30	2015-10-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
151002000694	2015-10-02	CERTIFICATE OF CHANGE	2015-10-02
150520000666	2015-05-20	CERTIFICATE OF PUBLICATION	2015-05-20
141230010062	2014-12-30	ARTICLES OF ORGANIZATION	2014-12-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9553167400

2020-05-20

0202

PPP

6138 ROUTE 22, MILLERTON, NY, 12546-4538

Loan Status Date	2021-05-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22431.88
Loan Approval Amount (current)	22431.88
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49989
Servicing Lender Name	NBT Bank, National Association
Servicing Lender Address	52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MILLERTON, DUTCHESS, NY, 12546-4538
Project Congressional District	NY-18
Number of Employees	5
NAICS code	238320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	16194
Originating Lender Name	NBT Bank National Association
Originating Lender Address	Lakeville, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22632.85
Forgiveness Paid Date	2021-04-20

Date of last update: 25 Mar 2025