Menu
Search icon

THE SWIFT GROUP, INC.

Company Details

Name: THE SWIFT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1992 (33 years ago) (Companies founded in April 1992)
Entity Number: 1630108
ZIP code: 12077 (Companies in Albany, 12077)
County: Albany
Place of Formation: New York
Address: 15 KENWOOD AVE, GLENMONT, NY, United States, 12077
Principal Address: 78 COLUMBINE DRIVE, GLENMONT, NY, United States, 12077

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SWIFT GROUP, INC. PROFIT SHARIN PLAN 2013 141750945 2014-01-08 THE SWIFT GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Plan sponsor’s address 15 KENWOOD AVE, GLENMONT, NY, 12077

Signature of
Role Plan administrator
Date 2014-01-08
Name of individual signing GREGORY SWIFT
THE SWIFT GROUP, INC. PROFIT SHARING PLAN 2012 141750945 2013-05-29 THE SWIFT GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5184394663
Plan sponsor’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing GREGORY SWIFT
Role Employer/plan sponsor
Date 2013-05-29
Name of individual signing GREGORY SWIFT
THE SWIFT GROUP, INC. PROFIT SHARING PLAN 2011 141750945 2012-04-09 THE SWIFT GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5184394663
Plan sponsor’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077

Plan administrator’s name and address
Administrator’s EIN 141750945
Plan administrator’s name THE SWIFT GROUP, INC.
Plan administrator’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077
Administrator’s telephone number 5184394663

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing GREGORY SWIFT
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing GREGORY SWIFT
THE SWIFT GROUP, INC. PROFIT SHARING PLAN 2011 141750945 2012-04-09 THE SWIFT GROUP, INC. 6
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5184394663
Plan sponsor’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077

Plan administrator’s name and address
Administrator’s EIN 141750945
Plan administrator’s name THE SWIFT GROUP, INC.
Plan administrator’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077
Administrator’s telephone number 5184394663

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing PETER REPAS
Role Employer/plan sponsor
Date 2012-04-09
Name of individual signing PETER REPAS
THE SWIFT GROUP, INC. PROFIT SHARING PLAN 2010 141750945 2011-07-13 THE SWIFT GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5184394663
Plan sponsor’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077

Plan administrator’s name and address
Administrator’s EIN 141750945
Plan administrator’s name THE SWIFT GROUP, INC.
Plan administrator’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077
Administrator’s telephone number 5184394663

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing GREGORY SWIFT
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing GREGORY SWIFT
THE SWIFT GROUP, INC. PROFIT SHARING PLAN 2009 141750945 2010-08-27 THE SWIFT GROUP, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-01-01
Business code 236110
Sponsor’s telephone number 5184394663
Plan sponsor’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077

Plan administrator’s name and address
Administrator’s EIN 141750945
Plan administrator’s name THE SWIFT GROUP, INC.
Plan administrator’s address 15 KENWOOD AVENUE, GLENMONT, NY, 12077
Administrator’s telephone number 5184394663

Signature of
Role Plan administrator
Date 2010-08-27
Name of individual signing GREGORY SWIFT
Role Employer/plan sponsor
Date 2010-08-27
Name of individual signing GREGORY SWIFT

Chief Executive Officer

Name Role Address
WILLIAM R SWIFT III Chief Executive Officer 45 RAPP ROAD, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
THE SWIFT GROUP, INC. DOS Process Agent 15 KENWOOD AVE, GLENMONT, NY, United States, 12077

History

Start date End date Type Value
1996-05-22 2020-11-19 Address 15 KENWOOD AVE, GLENMONT, NY, 12077, USA (Type of address: Service of Process)
1992-04-20 1996-05-22 Address 37 ORMOND STREET, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201119060106 2020-11-19 BIENNIAL STATEMENT 2020-04-01
000410002507 2000-04-10 BIENNIAL STATEMENT 2000-04-01
980424002193 1998-04-24 BIENNIAL STATEMENT 1998-04-01
960522002402 1996-05-22 BIENNIAL STATEMENT 1996-04-01
920420000243 1992-04-20 CERTIFICATE OF INCORPORATION 1992-04-20

Related by officers

No related officers

Related by address

15 KENWOOD AVE, GLENMONT, NY, United States, 12077

DONALD SWIFT REAL ESTATE, INC. SWIFT DEVELOPMENT, CORP.

78 COLUMBINE DRIVE, GLENMONT, NY, United States, 12077

SWIFT DEVELOPMENT, CORP.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated