(DUNS #032058496) is an entity registered with System for Award Management (SAM). The business start date is March 10, 2010.
| DUNS Number | 032058496 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 867M9 (Commercial and Government Entity Code by NATO Codification System) |
| Company Division | SWIFT PAYMENTS |
| Entity Structure | 2L - Corporate Entity (Not Tax Exempt) |
| Physical Address |
18261 Alexandra Pl North Tustin CA 92705-3252 |
| Mailing Address |
18261 Alexandra Place North Tustin CA 92705 |
| Business Type |
23 - Minority Owned Business 27 - Self Certified Small Disadvantaged Business 2X - For Profit Organization A5 - Veteran Owned Business FR - Asian-Pacific American Owned XS - Subchapter S Corporation |
| Primary NAICS Code | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| NAICS Code |
423450 - Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers 518210 - Data Processing, Hosting, and Related Services 522390 - Other Activities Related to Credit Intermediation 541990 - All Other Professional, Scientific, and Technical Services |
| Product and Service Code (PSC) |
7020 (Information Technology CENTRAL PROCESSING UNIT (CPU, COMPUTER), ANALOG) IT Hardware 7021 (Information Technology CENTRAL PROCESSING UNIT (CPU, COMPUTER), DIGITAL) IT Hardware 7022 (Information Technology CENTRAL PROCESSING UNIT (CPU, COMPUTER), HYBRID) IT Hardware |
| Corporate URL | www.swiftpaymentsinc.com |
| Credit Card Usage | Y |
| Debt Subject to Offset | N |
| Disaster Response Registry | Any area - |
| Incorporation State | CA |
| Congressional District | 45 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | March 10, 2010 |
| Registration Date | September 13, 2018 |
| Expiration Date | June 11, 2021 |
| Update Date | June 11, 2020 |
| Activation Date | June 11, 2020 |
| Fiscal Year End Date | 1231 |
| Contact Name & Title | Jimmy Lai (CEO) |
| Address | 18261 Alexandra Place, North Tustin, CA 92705 |
| Phone Number | 9493023248 |
| Email Address | [email protected] |
| Contact Name & Title | Jimmy Lai (CEO) |
| Address | 18261 Alexandra Place, North Tustin, CA 92705 |
| Phone Number | 9493023248 |
| Email Address | [email protected] |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Liquor License | N AND D RESTAURANTS LLC | 328 E FAIRMOUNT AVE LAKEWOOD NY 14750 |
| New York State Liquor License | MICHAEL ANGELO S BRICK OVEN INC | 2477 ARTHUR AVENUE 188TH & 189TH STREETS BRONX NY 10458 |
| New York State Liquor License | DOUGLAS GRANT | 42A 44 E 3RD ST MT VERNON NY 10550 |
| New York State Liquor License | BRUMIDI CATERING COMPANY INC &CONSTANTINO BRUMIDI | 2075 DEER PARK AVENUE DEER PARK NY 11729 |
| New York State Liquor License | RAQUETTE RIVER BREWING LLC | 11 BALSAM ST #2 TUPPER LAKE NY 12986 |
| New York State Liquor License | MADISON PRODUCE CORP | 1307 9 MADISON AVE NEW YORK NY 10028 |
| New York State Liquor License | A & D FOOD SERVICE CORP | 159 ROCKAWAY AVENUE VALLEY STREAM NY 11580 |
| New York State Liquor License | NORTHSIDE BEVERAGE INC | 1795 OLD MAIN RD MATTITUCK NY 11952 |
| New York State Liquor License | SMILEY BROTHERS INC | 1000 MOUNTAIN REST ROAD H/O LAKE MOHONK NEW PALTZ NY 12561 |
| New York State Liquor License | LOUDONVILLE WINE AND SPIRITS INC | 475 ALBANY SHAKER RD OSBORNE & ALBANY SHAKER RD ALBANY NY 12211 |
| Street Address | 18261 ALEXANDRA PL |
| City | NORTH TUSTIN |
| State | CA |
| Zip Code | 92705 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 1601 Ritchey St, Santa Ana, CA 92705-5123 | 20001019 | |
| 1301 E Hunter Ave, Santa Ana, CA 92705-4133 | 19980128 | |
| 2002 E Mcfadden Ave Ste 200, Santa Ana, CA 92705-4766 | 19851223 | |
| 1900 B Carnegie Ave, Santa Ana, CA 92705-5557 | 20090501 | |
| Aerospace Fasteners Group · Aerospace - Santa Ana | 1224 E Warner Ave, Santa Ana, CA 92705-5414 | 19030119 |
| Stanco | 1401 E Saint Andrew Pl, Santa Ana, CA 92705-4905 | 19930101 |
| 1636 E Edinger Ave Unit I, Santa Ana, CA 92705-5020 | 19600102 | |
| 1917 Saint Andrew Pl E, Santa Ana, CA 92705-5143 | 19640101 | |
| 1307 E Saint Gertrude Pl Ste C, Santa Ana, CA 92705-5228 | 20010301 | |
| Embee Plating | 2136 S Hathaway St, Santa Ana, CA 92705-5248 | 19490101 |
| Find all businesses in zip 92705 | ||
| Business Role | Name | Address |
|---|
| City | NORTH TUSTIN |
| Zip Code | 92705 |
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| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.