SWIFT NY CORP

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8220977306

2020-05-01

0202

PPP

3729 28th street, Long Island City, NY, 11101

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5957
Loan Approval Amount (current)	5957
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	1
NAICS code	454210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6029.48
Forgiveness Paid Date	2021-07-14

Date of last update: 25 Mar 2025