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Swallows Financial Inc.

Company Details

Name: Swallows Financial Inc.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 14 Apr 2015 (10 years ago)
Organization Date: 14 Apr 2015 (10 years ago)
Last Annual Report: 29 Jun 2022 (3 years ago)
Organization Number: 0919475
ZIP code: 40206
City: Louisville
Primary County: Jefferson County
Principal Office: 2225 LEXINGTON ROAD, 2225 LEXINGTON ROAD, LOUISVILLE, LOUISVILLE, KY 40206
Place of Formation: KENTUCKY
Authorized Shares: 10

Registered Agent

Name Role
RALPH SWALLOWS Registered Agent

Sole Officer

Name Role
Ralph Edward Swallows Sole Officer

Incorporator

Name Role
Sabine Stovall Incorporator

Filings

Name File Date
Dissolution 2023-06-13
Annual Report 2022-06-29
Registered Agent name/address change 2021-06-29
Annual Report 2021-06-29
Principal Office Address Change 2021-03-31
Annual Report 2020-07-01
Annual Report 2019-06-26
Registered Agent name/address change 2018-06-08
Principal Office Address Change 2018-06-08
Annual Report 2018-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3072488803 2021-04-14 0457 PPP 2225 Lexington Rd, Louisville, KY, 40206-2818
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13800
Loan Approval Amount (current) 13800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40206-2818
Project Congressional District KY-03
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13871.3
Forgiveness Paid Date 2021-10-20

Sources: Kentucky Secretary of State