| Name: | SWEPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2019 (6 years ago) |
| Entity Number: | 5570476 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 22 JERICHO TPKE, STE 108, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAUTAM SANGHAVI | DOS Process Agent | 22 JERICHO TPKE, STE 108, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-03 | 2020-05-22 | Address | 8 BURNS AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2019-06-13 | 2019-07-03 | Address | 250-04 87TH AVE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200522000084 | 2020-05-22 | CERTIFICATE OF CHANGE | 2020-05-22 |
| 190703000147 | 2019-07-03 | CERTIFICATE OF CHANGE | 2019-07-03 |
| 190613020109 | 2019-06-13 | CERTIFICATE OF INCORPORATION | 2019-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5449957305 | 2020-04-30 | 0235 | PPP | 22 JERICHO TPKE, MINEOLA, NY, 11501-2937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
