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SWAIN LLC

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Company Details

Name: SWAIN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Mar 2021 (4 years ago)
Entity Number: 5968885
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 118 UNION AVE, MOUNT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
RODNEY THOMAS DOS Process Agent 118 UNION AVE, MOUNT VERNON, NY, United States, 10550

Agent

Name Role Address
craig l hollis jr. Agent 230 s 7th ave, apt. 2k, MOUNT VERNON, NY, 10550

History

Start date End date Type Value
2021-03-22 2021-07-22 Address 118 UNION AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Registered Agent)
2021-03-22 2021-07-22 Address 118 UNION AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210722002897 2021-07-20 CERTIFICATE OF CHANGE BY ENTITY 2021-07-20
210322020157 2021-03-22 ARTICLES OF ORGANIZATION 2021-03-22

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2025-03-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
SWAIN LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SWAIN
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
SWAIN LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
DEUTSCHE BANK NATIONAL TRUST C
Party Role:
Plaintiff
Party Name:
SWAIN LLC
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State