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SWIFTFUNDS LLC

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Company Details

Name: SWIFTFUNDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Mar 2025 (5 months ago)
Entity Number: 7554852
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 150 Motor Parkway, c/o Juan Emilio Martinez, Hauppauge, NY, United States, 11788

DOS Process Agent

Name Role Address
The Company DOS Process Agent 150 Motor Parkway, c/o Juan Emilio Martinez, Hauppauge, NY, United States, 11788

Filings

Filing Number Date Filed Type Effective Date
250310004140 2025-03-10 ARTICLES OF ORGANIZATION 2025-03-10

Court Cases

Court Case Summary

Filing Date:
2014-04-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
POPP
Party Role:
Plaintiff
Party Name:
SWIFTFUNDS LLC
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State