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SWISS WHITE INT'L. LLC

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Company Details

Name: SWISS WHITE INT'L. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Feb 2015 (10 years ago)
Entity Number: 4707654
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 270 MADISON AVENUE, 9TH FLOOR, ATTN: JEFFREY M. SCHWARTZ, ESQ, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
SCHWARTZ SLADKUS REICH GREENBERG ATLAS LLP DOS Process Agent 270 MADISON AVENUE, 9TH FLOOR, ATTN: JEFFREY M. SCHWARTZ, ESQ, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106527 Alcohol sale 2024-02-14 2024-02-14 2026-02-28 177 CHRYSTIE ST, NEW YORK, NY, 10002 Restaurant

History

Start date End date Type Value
2015-02-10 2017-06-08 Address 270 MADISON AVENUE, ATTN: JEFFREY M. SCHWARTZ, ESQ, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170608006458 2017-06-08 BIENNIAL STATEMENT 2017-02-01
150210010026 2015-02-10 ARTICLES OF ORGANIZATION 2015-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
131554.17
Total Face Value Of Loan:
131554.17

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
131554.17
Current Approval Amount:
131554.17
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
133600.57

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State