Swoop Payment Processing, Inc.

Chicago, IL

Florida

Registered In

02/27/2018

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Swoop Payment Processing, Inc. at 3880 Salem Lake Dr STE B, Long Grove, Il 60047 lists Csahiouni George and Yao Lore of Long Grove, IL as associates.

Overview

Registered In

Florida

Incorporation Date

02/27/2018

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

82-1173483

Website

swooppay.com

Email

**********@swooppay.com

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People

Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Csahiouni George President	3880 SALEM LAKE DR, LONG GROVE, IL 60047 (View Past Addresses)
Yao Lore Dire	3880 SALEM LAKE DR, LONG GROVE, IL 60047 (View Past Addresses)
Ticknor Gregory Dire	3880 SALEM LAKE DR, LONG GROVE, IL 60047
Yao Christoper Dire	3880 SALEM LAKE DR, LONG GROVE, IL 60047

Showing current associates only (5 of 10 total associates). Create a free account to see the full associate history

Map & Locations

3880 SALEM LAKE DR STE B, LONG GROVE, IL 60047 View Map
3880 SALEM LAKE DRIVE SUITE B STE B, LONG GROVE, IL 60047 (Mailing) View Map

Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history

Financials

Financial Information for Swoop Payment Processing, Inc.

Form 5500

SWOOP BUSINESS SOLUTIONS

3880 Salem Lake Drive, Suite B, Long Grove, Il 60047 (877) 707-9667 EIN:82-1173483 Plan Admin:Shirley Horner

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameSWOOP BUSINESS SOLUTIONS 401K PLAN Plan #001 Participants BOY/EOY15 / 7 Assets BOY/EOY$0 / $13,328	2023	SWOOP BUSINESS SOLUTIONS 401K PLAN - Plan #001	15 / 7	$0 / $13,328
2022	Plan NameSWOOP BUSINESS SOLUTIONS 401K PLAN Plan #001 Participants BOY/EOY12 / 9 Assets BOY/EOY$0 / $0	2022	SWOOP BUSINESS SOLUTIONS 401K PLAN - Plan #001	12 / 9	$0 / $0

Benefit & Retirement Plans based on Form 5500.

PPP Loans

SWOOP PAYMENT PROCESSING, INC.

2121 North Ocean Blvd Suite 501E, BOCA RATON, FL 33431 Industry:Other Commercial Equipment Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
04/16/2020	Approved$73,057 Forgiven$73,749 LenderJPMorgan Chase Bank, National Association Jobs10	04/16/2020	$73,057	$73,749	JPMorgan Chase Bank, National Association	10

PPP Loans based on Paycheck Protection Program.

Linked Companies

Related Business Names:

Swoop Payment Processing, Inc. Registered in Pennsylvania	Bryn Mawr, PA		View Report

Address Match:3880 Salem Lake Dr Ste B Long Grove, IL

Swoop Leasing, LLC Registered in Florida	Tallahassee, FL Boca Raton, FL (1 more)		View Report

Address Match:3880 Salem Lake Dr Long Grove, IL

Hollinee, L.L.C. Registered in West Virginia	Charleston, WV Long Grove, IL (1 more)	View Report
Lone Pine Canyon, L.L.C. Registered in West Virginia	Charleston, WV Deer Park, IL (2 more)	View Report
Fairbanks Educational Services Llc (Fairbanks Llc) Registered in Ohio	Columbus, OH Long Grove, IL	View Report
Fairbanks LLC Registered in California	Long Grove, IL Chicago, IL	View Report
Fairbanks Government Services LLC Registered in Utah	Long Grove, IL Midvale, UT (1 more)	View Report
Fairbanks LLC Registered in Idaho	Chicago, IL Long Grove, IL	View Report
Fairbanks Llc (Illinois) Registered in Georgia	Lawrenceville, GA Long Grove, IL	View Report
Fairbanks LLC Registered in North Carolina	Chicago, IL Long Grove, IL (1 more)	View Report
Usf Logistics Services Inc. Registered in Ohio	Cleveland, OH Long Grove, IL (1 more)	View Report
Hfd Holdings, LLC Registered in Texas	Dallas, TX Long Grove, IL	View Report
Fairbanks LLC Registered in Colorado	Centennial, CO Long Grove, IL	View Report
Usf Logistics Services Inc. Registered in Florida	Long Grove, IL	View Report
Usf Logistics Services Inc. Registered in Alabama	Long Grove, IL Montgomery, AL	View Report

View More in Chicago, IL

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • U.S. Small Business Administration