Swissmar Inc.
New York
New York
Registered In
07/12/1990
Incorp. Date
Company Summary
Swissmar Inc. at Niagara County lists C/O Moulinos & Associates Llc of New York, NY and Daniel Oehy as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Search Other Resources
People
|
C/O Moulinos & Associates Llc
DOS Process
|
150 E 58TH ST FL 25TH, NEW YORK, NY 10155
|
|
|
Daniel Oehy
CEO
|
DANIEL OEHY, RICHMOND HILL
(View Past Addresses)
|
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history
Map & Locations
|
Niagara County
View Map
|
Financials
Financial Information for Swissmar Inc.
Form 5500
SWISSMAR INC.
6391 Walmore Road, Niagara Falls, Ny 14304 (905) 764-1121 EIN:16-1398977 Plan Admin:Kenneth Kaganovsky| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSWISSMAR INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 6 Assets BOY/EOY$3,992 / $9,579 | 2023 | SWISSMAR INC. 401(K) PLAN - Plan #001 | 6 / 6 | $3,992 / $9,579 |
| 2022 | Plan NameSWISSMAR INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$32,870 / $3,992 | 2022 | SWISSMAR INC. 401(K) PLAN - Plan #001 | 7 / 8 | $32,870 / $3,992 |
| 2021 | Plan NameSWISSMAR INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$24,331 / $32,870 | 2021 | SWISSMAR INC. 401(K) PLAN - Plan #001 | 7 / 7 | $24,331 / $32,870 |
| 2020 | Plan NameSWISSMAR, INC. 401(K) PLAN Plan #001 Participants BOY/EOY6 / 7 Assets BOY/EOY$18,892 / $24,331 | 2020 | SWISSMAR, INC. 401(K) PLAN - Plan #001 | 6 / 7 | $18,892 / $24,331 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SWISSMAR INC
6391 Walmore Rd, Niagara Falls, NY 14304-1613 Industry:Other Miscellaneous Nondurable Goods Merchant Wholesalers Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$43,112 Forgiven$43,408 LenderPathward National Association Jobs1 | 04/27/2020 | $43,112 | $43,408 | Pathward National Association | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Swissmar Imports Inc.
Registered in California
|
Carlsbad, CA | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States