Search icon

SWAGANESE (MADE IN SWAGASIA) LLC

Company Details

Name: SWAGANESE (MADE IN SWAGASIA) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2020 (5 years ago)
Entity Number: 5787034
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 23 SLINN AVE, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 SLINN AVE, SPRING VALLEY, NY, United States, 10977

Agent

Name Role Address
NYSCORPORATION.COM Agent 1971 WESTERN AVE, #1121, ALBANY, NY, 12203

Filings

Filing Number Date Filed Type Effective Date
210318000632 2021-03-18 CERTIFICATE OF PUBLICATION 2021-03-18
200714010041 2020-07-14 ARTICLES OF ORGANIZATION 2020-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7459038604 2021-03-23 0202 PPP 23 Slinn Ave N/A, Spring Valley, NY, 10977-4225
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7814
Loan Approval Amount (current) 7814
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-4225
Project Congressional District NY-17
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7860.46
Forgiveness Paid Date 2021-11-03

Date of last update: 22 Mar 2025

Sources: New York Secretary of State