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SWAINE III INC.

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Company Details

Name: SWAINE III INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2017 (8 years ago)
Entity Number: 5075414
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 400 hawkins ave., RONKONKOMA, NY, United States, 11779
Principal Address: 400 HAWKINS AVE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 hawkins ave., RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
JOHN W SWAINE III Chief Executive Officer 400 HAWKINS AVE, RONKONKOMA, NY, United States, 11779

Legal Entity Identifier

LEI Number:
2549003HNGBFZXLY6J46

Registration Details:

Initial Registration Date:
2023-08-18
Next Renewal Date:
2025-08-18
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2022-06-28 2023-08-14 Address 400 hawkins ave., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2022-06-27 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-27 2022-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-27 2022-06-28 Address 222 EAST MAIN STREET, SUITE 212, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814003725 2023-08-14 BIENNIAL STATEMENT 2023-01-01
220628000477 2022-06-27 CERTIFICATE OF CHANGE BY ENTITY 2022-06-27
170127010101 2017-01-27 CERTIFICATE OF INCORPORATION 2017-01-27

USAspending Awards / Financial Assistance

Date:
2018-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1610000.00
Total Face Value Of Loan:
1610000.00
Date:
2017-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1955000.00
Total Face Value Of Loan:
0.00
Date:
2017-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1700000.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State