| Name: | SWM HOLDINGS US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2023 (2 years ago) |
| Entity Number: | 7014415 |
| ZIP code: | 10005 |
| County: | Columbia |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SWM HOLDINGS US, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-27 | 2023-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-27 | 2023-10-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030017494 | 2023-10-27 | CERTIFICATE OF PUBLICATION | 2023-10-27 |
| 230827000045 | 2023-08-24 | APPLICATION OF AUTHORITY | 2023-08-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347473662 | 0213100 | 2024-05-10 | 2424 ROUTE 82, ANCRAM, NY, 12502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2159638 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 2024-10-03 |
| Abatement Due Date | 2024-10-09 |
| Current Penalty | 14518.0 |
| Initial Penalty | 14518.0 |
| Final Order | 2024-10-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(4)(i): Procedures were not developed, documented and utilized for the control of potentially hazardous energy when employees were engaged in activities covered by this section: a) Facility - On or about May 6, 2024, an employee was exposed to caught-in and struck by hazards dure to not utilizing energy control procedures clearing paper from the Core Removal Machine to prevent jamming. |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
