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SWISS WHITE INT'L. LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1750237204 2020-04-15 0202 PPP 177 Chrystie Street, New York, NY, 10002
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131554.17
Loan Approval Amount (current) 131554.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address New York, NEW YORK, NY, 10002-0001
Project Congressional District NY-10
Number of Employees 12
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 133600.57
Forgiveness Paid Date 2021-11-05

Date of last update: 25 Mar 2025

Sources: New York Secretary of State