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THE SWELL PARTY, LLC

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Company Details

Name: THE SWELL PARTY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jul 2015 (10 years ago)
Entity Number: 4792713
ZIP code: 12115
County: Columbia
Place of Formation: New York
Address: PO BOX 125, MALDEN BRIDGE, NY, United States, 12115

DOS Process Agent

Name Role Address
THE SWELL PARTY, LLC DOS Process Agent PO BOX 125, MALDEN BRIDGE, NY, United States, 12115

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-05-16 2023-07-12 Address PO BOX 125, MALDEN BRIDGE, NY, 12115, USA (Type of address: Service of Process)
2020-01-14 2023-05-16 Address PO BOX 125, MALDEN BRIDGE, NY, 12115, USA (Type of address: Service of Process)
2015-07-21 2020-01-15 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-07-21 2020-01-14 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712001269 2023-07-12 BIENNIAL STATEMENT 2023-07-01
230516003684 2023-05-16 BIENNIAL STATEMENT 2021-07-01
200324000026 2020-03-24 CERTIFICATE OF PUBLICATION 2020-03-24
200115000615 2020-01-15 CERTIFICATE OF CHANGE 2020-01-15
200114060137 2020-01-14 BIENNIAL STATEMENT 2019-07-01

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
265207.76
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
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:
81739.24
Total Face Value Of Loan:
81739.24
Date:
2020-04-15
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:
58385.00
Total Face Value Of Loan:
58385.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$81,739.24
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$81,739.24
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$82,404.51
Servicing Lender:
Chemung Canal Trust Company
Use of Proceeds:
Payroll: $81,735.24
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$58,385
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,385
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$59,020.75
Servicing Lender:
Chemung Canal Trust Company
Use of Proceeds:
Payroll: $58,385

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State