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  5. SWAUTO LTD.

SWAUTO LTD.

Company Details

Name: SWAUTO LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1984 (40 years ago)
Entity Number: 958838
ZIP code: 11944
County: New York
Place of Formation: New York
Address: 200 4TH STREET, GREEPORT, NY, United States, 11944

Contact Details

Phone +1 212-505-2466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V2APALB3B8E4 2022-02-10 25 AVENUE A, NEW YORK, NY, 10009, 7944, USA 200 FOURTH STREET, GREENPORT, NY, 11944, USA

Business Information
Doing Business As 2A CAFE
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-02-13
Initial Registration Date 2021-01-11
Entity Start Date 1984-11-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 711310, 722410

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAURA MCCARTHY
Role CO-OWNER
Address 200 FOURTH STREET, GREENPORT, NY, 11944, USA
Government Business
Title PRIMARY POC
Name LAURA MCCARTHY
Role CO-OWNER
Address 200 FOURTH STREET, GREENPORT, NY, 11944, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWAUTO, LTD. PROFIT-SHARING PLAN 2020 133265119 2021-07-14 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, LTD. PROFIT-SHARING PLAN 2020 133265119 2021-09-13 SWAUTO, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, LTD. PROFIT-SHARING PLAN 2019 133265119 2020-08-31 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, LTD. PROFIT-SHARING PLAN 2018 133265119 2019-10-14 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, LTD. PROFIT-SHARING PLAN 2017 133265119 2018-04-20 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, LTD. PROFIT-SHARING PLAN 2016 133265119 2017-05-26 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing PETER VS COUGHLAN
SWAUTO, LTD. PROFIT-SHARING PLAN 2015 133265119 2016-08-10 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6318761090
Plan sponsor’s address 200 4TH STREET, GREENPORT, NY, 119441804
SWAUTO, INC. PROFIT-SHARING PLAN 2014 133265119 2015-05-06 SWAUTO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6314774041
Plan sponsor’s address 25 AVENUE A, NEW YORK, NY, 10009
SWAUTO, INC. PROFIT-SHARING PLAN 2013 133265119 2014-06-09 SWAUTO, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6314774041
Plan sponsor’s address 25 AVENUE A, NEW YORK, NY, 10009
SWAUTO, INC. PROFIT-SHARING PLAN 2012 133265119 2013-07-12 SWAUTO, LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-10-01
Business code 722410
Sponsor’s telephone number 6314774041
Plan sponsor’s address 25 AVENUE A, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing LAURA MCCARTHY
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing LAURA MCCARTHY

Chief Executive Officer

Name Role Address
LAURA FLAUTO MCCARTHY Chief Executive Officer 25 AVENUE A, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
LAURA MCCARTHY DOS Process Agent 200 4TH STREET, GREEPORT, NY, United States, 11944

Licenses

Number Status Type Date Last renew date End date Address Description
0423-22-114128 No data Alcohol sale 2024-04-24 2024-04-24 2026-04-30 25 AVENUE A, NEW YORK, New York, 10009 Additional Bar
0370-24-110015 No data Alcohol sale 2024-04-18 2024-04-18 2026-04-30 25 AVENUE A, NEW YORK, New York, 10009 Food & Beverage Business
2028883-DCA Inactive Business 2015-09-28 No data 2021-09-15 No data No data
1047998-DCA Inactive Business 2007-04-25 No data 2008-12-31 No data No data

History

Start date End date Type Value
2021-12-21 2023-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-11-14 2021-04-01 Address 129 BAY AVE, GREENPORT, NY, 11944, USA (Type of address: Chief Executive Officer)
1996-11-20 2000-11-14 Address 412A SACKETT ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
1992-11-25 2021-04-01 Address 25 AVE A, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1992-11-25 2000-11-14 Address 25 AVE A, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
1992-11-25 1996-11-20 Address 25 AVE A, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
1984-11-21 1992-11-25 Address 145 EAST 2ND ST, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1984-11-21 2021-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210401061354 2021-04-01 BIENNIAL STATEMENT 2018-11-01
021113002217 2002-11-13 BIENNIAL STATEMENT 2002-11-01
001114002264 2000-11-14 BIENNIAL STATEMENT 2000-11-01
990106002525 1999-01-06 BIENNIAL STATEMENT 1998-11-01
961120002026 1996-11-20 BIENNIAL STATEMENT 1996-11-01
931110002729 1993-11-10 BIENNIAL STATEMENT 1993-11-01
921125003035 1992-11-25 BIENNIAL STATEMENT 1992-11-01
B163395-4 1984-11-21 CERTIFICATE OF INCORPORATION 1984-11-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-25 No data 25 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 25 AVENUE A, Manhattan, NEW YORK, NY, 10009 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3175563 SWC-CIN-INT CREDITED 2020-04-10 616.6799926757812 Sidewalk Cafe Interest for Consent Fee
3165439 SWC-CON-ONL CREDITED 2020-03-03 9453.75 Sidewalk Cafe Consent Fee
3118424 SWC-CONADJ INVOICED 2019-11-21 0.009999999776483 Sidewalk Cafe Consent Fee Manual Adjustment
3082455 SWC-CON CREDITED 2019-09-06 445 Petition For Revocable Consent Fee
3082454 RENEWAL INVOICED 2019-09-06 510 Two-Year License Fee
3015569 SWC-CIN-INT INVOICED 2019-04-10 602.7899780273438 Sidewalk Cafe Interest for Consent Fee
2998816 SWC-CON-ONL INVOICED 2019-03-06 9241.2001953125 Sidewalk Cafe Consent Fee
2773625 SWC-CIN-INT INVOICED 2018-04-10 591.5399780273438 Sidewalk Cafe Interest for Consent Fee
2753455 SWC-CON-ONL INVOICED 2018-03-01 9068.8896484375 Sidewalk Cafe Consent Fee
2702841 SWC-CIN-INT INVOICED 2017-11-30 579.3699951171875 Sidewalk Cafe Interest for Consent Fee

Related by officers

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LAURA MCCARTHY

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Related by address

200 4TH STREET, GREEPORT, NY, United States, 11944

TOZZER, LTD.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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