Every new New York business filing, every daySwift Trade Group
SWIFT TRADE GROUP INC., Registered Agent
The business is a financial services firm specializing in business debt settlement, SBA loan modifications, and mergers/acquisitions advisory. Its website lists a New York phone number and email containing the LLC name, confirming the same entity.
Filed November 5, 2023 · Queens, NY · Queens County
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New York Department of State, Division of Corporations · Entity 7175127 · Retrieved May 5, 2026
About Swift Trade Group
SWIFT TRADE GROUP INC. was filed in New York on November 5, 2023, as a corporation in the Financial Services category under Debt Settlement & Loan Modification. The company is listed as its own registered agent, and its principal address is in Queens, zip code 11367. Its website was confirmed to match the filing name and address, and we estimate annual revenue between $1 million and $10 million with 6 to 25 employees. No annual report or EIN on file yet.
- Filed in New York on November 5, 2023, as a corporation.
- The company acts as its own registered agent.
- Website identity confirmed to match the filing name and address.
- We estimate revenue of $1M-$10M and 6-25 employees.
- No annual report or EIN on file yet.
- First seen by DayOneLead 912 days after filing.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 770 new businesses registered in Queens in November 2023, one of 6 financial services businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was Swift Trade Group registered?
Swift Trade Group was registered as Corp on November 5, 2023 in New York.
Where is Swift Trade Group located?
Swift Trade Group is based in Queens, NY, 11367, in Queens County.
What type of business is Swift Trade Group?
Swift Trade Group is classified as a financial services business (debt settlement & loan modification).
Does Swift Trade Group have an EIN on file?
No EIN was found on file for Swift Trade Group at the time of registration.
Who Sells to This Business
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