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SWISSCLEAR GLOBAL INC.

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Company Details

Name: SWISSCLEAR GLOBAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2018 (7 years ago)
Entity Number: 5302151
ZIP code: 10022
County: Westchester
Place of Formation: Delaware
Address: 575 Lexington Avenue, Floor 28, New York, NY, United States, 10022
Principal Address: 575 Lexington Avenue, 28th Floor, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 575 Lexington Avenue, Floor 28, New York, NY, United States, 10022

Chief Executive Officer

Name Role Address
SUNDIP AGARWAL Chief Executive Officer 55 E 86TH ST, PH17B, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 55 E 86TH ST, PH17B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-03-01 Address 55 E 86TH ST, PH17B, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-03-22 2024-03-01 Address 5 MILL POND LANE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)
2018-03-12 2023-03-22 Address 5 MILL POND LANE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301060925 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230322003753 2023-03-22 BIENNIAL STATEMENT 2022-03-01
180312000591 2018-03-12 APPLICATION OF AUTHORITY 2018-03-12

USAspending Awards / Financial Assistance

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:
100752.00
Total Face Value Of Loan:
100752.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100752
Current Approval Amount:
100752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101633.58

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State