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SWIPER TRANSIT INC.

Company Details

Name: SWIPER TRANSIT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2018 (7 years ago)
Entity Number: 5303678
ZIP code: 11746
County: Queens
Place of Formation: New York
Address: 129 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TM.V. BIBLA & COMPANY INC. DOS Process Agent 129 WALT WHITMAN ROAD, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2023-12-19 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-18 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-13 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2023-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-13 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13 2023-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-14 2022-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180314000286 2018-03-14 CERTIFICATE OF INCORPORATION 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9275057303 2020-05-01 0235 PPP 425 North Broadway, Jericho, NY, 11753
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152235
Loan Approval Amount (current) 152235
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Jericho, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 25
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153828.25
Forgiveness Paid Date 2021-05-24

Date of last update: 07 Mar 2025

Sources: New York Secretary of State