SWAN LAKE CATERERS, LLC

Company Details

Name:	SWAN LAKE CATERERS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	28 Apr 2017 (8 years ago)
Date of dissolution:	04 Apr 2023
Entity Number:	5127727
ZIP code:	11787
County:	Suffolk
Place of Formation:	New York
Address:	24 HILLS PARK LANE, SMITHTOWN, NY, United States, 11787

Name	Role	Address
SWAN LAKE CATERERS, LLC	DOS Process Agent	24 HILLS PARK LANE, SMITHTOWN, NY, United States, 11787

Start date	End date	Type	Value
2021-04-20	2023-04-05	Address	24 HILLS PARK LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2017-04-28	2021-04-20	Address	318 LAKE AVE., DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230405002538	2023-04-04	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-04-04
210420060471	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190412060777	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170719000010	2017-07-19	CERTIFICATE OF PUBLICATION	2017-07-19
170428010056	2017-04-28	ARTICLES OF ORGANIZATION	2017-04-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1976688405

2021-02-03

0235

PPS

388 River Rd, Manorville, NY, 11949-1405

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54265
Loan Approval Amount (current)	54265
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Manorville, SUFFOLK, NY, 11949-1405
Project Congressional District	NY-01
Number of Employees	12
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	54601
Forgiveness Paid Date	2021-09-20

9078197703

2020-05-01

0235

PPP

388 River Road, Manorville, NY, 11949

Loan Status Date	2022-03-25
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39957
Loan Approval Amount (current)	39957
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Manorville, SUFFOLK, NY, 11949-0001
Project Congressional District	NY-01
Number of Employees	12
NAICS code	713910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	40218.64
Forgiveness Paid Date	2021-01-08

Date of last update: 24 Mar 2025