Dave Swain Associates, Inc.
Connecticut
Registered In
04/05/2021
Incorp. Date
Foreign
Registration Type
Massachusetts
Foreign Jurisdiction
Company Summary
Dave Swain Associates, Inc. at 6 Lyberty Way STE 101, Westford, Ma 01886 lists Tim Degraves of Newburyport, MA as the associate.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Massachusetts
Website
Email
***@swainrep.com
Search Other Resources
People
|
Secretary Of State
Registered Agent
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165 Capitol Ave., P.O. BOX 150470 P.O. BOX 150470, Hartford, CT 06115-0470
|
|
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Tim Degraves
Officer;Director
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12 MOULTON STREET 2, NEWBURYPORT, MA 01950
6 LYBERTY WAY, WESTFORD, MA 01886-3642
|
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
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6 LYBERTY WAY STE 101, WESTFORD, MA 01886
View Map
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Financials
Financial Information for Dave Swain Associates, Inc.
Form 5500
DAVE SWAIN ASSOCIATES, INC.
6 Lyberty Way Suite 101, Westford, Ma 01886 (800) 222-5628 EIN:04-2766934 Plan Admin:Tim Degraves| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDAVE SWAIN ASSOCIATES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY10 / 11 Assets BOY/EOY$2,051,549 / $1,721,902 | 2022 | DAVE SWAIN ASSOCIATES, INC. 401(K) PLAN - Plan #001 | 10 / 11 | $2,051,549 / $1,721,902 |
| 2021 | Plan NameDAVE SWAIN ASSOCIATES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$1,697,779 / $2,051,549 | 2021 | DAVE SWAIN ASSOCIATES, INC. 401(K) PLAN - Plan #001 | 9 / 10 | $1,697,779 / $2,051,549 |
| 2020 | Plan NameDAVE SWAIN ASSOCIATES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,373,167 / $1,697,779 | 2020 | DAVE SWAIN ASSOCIATES, INC. 401(K) PLAN - Plan #001 | 9 / 9 | $1,373,167 / $1,697,779 |
| 2019 | Plan NameDAVE SWAIN ASSOCIATES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY9 / 9 Assets BOY/EOY$1,094,032 / $1,373,167 | 2019 | DAVE SWAIN ASSOCIATES, INC. 401(K) PLAN - Plan #001 | 9 / 9 | $1,094,032 / $1,373,167 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DAVE SWAIN ASSOCIATES, INC.
6 LYBERTY WAY, Suite 101, WESTFORD, MA 01886-3616 Industry:Construction and Mining (except Oil Well) Machinery and Equipment Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/06/2020 | Approved$187,500 Forgiven$189,052 LenderEnterprise Bank and Trust Company Jobs9 | 04/06/2020 | $187,500 | $189,052 | Enterprise Bank and Trust Company | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:6 Lyberty Way Ste 101 Westford, MA
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Dave Swain Associates, Inc.
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|
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|
Aiera Advisors LLC
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American Residential Mortgage Corporation
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Brooklyn, NY Hartford, CT | View Report | |
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Condux International, Inc.
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Data Resources, Inc.
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Harold W. Moore & Sons, Inc.
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Inland Securities Corporation
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Patrick Industries Inc
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Stellate Dna LLC
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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