SWISSCLEAR GLOBAL INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9950357108

2020-04-15

0202

PPP

450 West 33rd Street 12th Floor, New York, NY, 10001

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100752
Loan Approval Amount (current)	100752
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423420
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14569
Originating Lender Name	Silicon Valley Bridge Bank NA
Originating Lender Address	SANTA CLARA, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101633.58
Forgiveness Paid Date	2021-03-05

Date of last update: 24 Mar 2025