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SWIFT NY CORP

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Company Details

Name: SWIFT NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2015 (10 years ago)
Entity Number: 4694200
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 3729 28th Street, Rear, Long Island City, NY, United States, 11101
Principal Address: 3729 28th Str, Rear, Long Island city, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3729 28th Street, Rear, Long Island City, NY, United States, 11101

Chief Executive Officer

Name Role Address
RASHAD MUBARAZ Chief Executive Officer 37-29 28TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2023-06-08 2023-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-06-08 Address 37-29 28TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-08-17 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-14 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-14 2023-06-08 Address 1979 STEINWAY, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230608000009 2023-06-08 BIENNIAL STATEMENT 2023-01-01
220313000028 2022-03-13 BIENNIAL STATEMENT 2021-01-01
150114010221 2015-01-14 CERTIFICATE OF INCORPORATION 2015-01-14

USAspending Awards / Financial Assistance

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:
5957.00
Total Face Value Of Loan:
5957.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5957
Current Approval Amount:
5957
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6029.48

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State