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SWAN CHEMICAL, INC.

SWAN CHEMICAL, INC.

Headquarter

Company Details

Name:	SWAN CHEMICAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1985 (40 years ago)
Entity Number:	1000277
ZIP code:	10005
County:	Westchester
Place of Formation:	New York
Address:	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, United States, 07071
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SWAN CHEMICAL, INC., ILLINOIS	CORP_74781411	ILLINOIS

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RAFIK FAHMY	Chief Executive Officer	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, United States, 07071

History

Start date	End date	Type	Value
2024-12-30	2024-12-30	Address	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2024-12-24	2024-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-20	2024-12-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-12-20	2024-12-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-12-20	2024-12-30	Address	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03	2024-12-20	Address	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2021-05-03	2024-12-20	Address	1099 WALL STREET WEST, SUITE 214, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
1999-06-30	2021-05-03	Address	136 RIDGE ROAD, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
1999-06-30	2021-05-03	Address	136 RIDGE ROAD, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1992-11-24	1999-06-30	Address	222 GRACE CHURCH ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
1992-11-24	1999-06-30	Address	222 GRACE CHURCH ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
1992-11-24	1999-06-30	Address	222 GRACE CHURCH ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
1985-05-28	2024-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-05-28	1992-11-24	Address	51 UPLAND STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241230017701	2024-12-30	BIENNIAL STATEMENT	2024-12-30
241220001358	2024-12-19	CERTIFICATE OF CHANGE BY ENTITY	2024-12-19
210503061869	2021-05-03	BIENNIAL STATEMENT	2021-05-01
150501006527	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130507006163	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110630003210	2011-06-30	BIENNIAL STATEMENT	2011-05-01
090421002943	2009-04-21	BIENNIAL STATEMENT	2009-05-01
070511003088	2007-05-11	BIENNIAL STATEMENT	2007-05-01
050808002678	2005-08-08	BIENNIAL STATEMENT	2005-05-01
030508002080	2003-05-08	BIENNIAL STATEMENT	2003-05-01
010516002489	2001-05-16	BIENNIAL STATEMENT	2001-05-01
990630002542	1999-06-30	BIENNIAL STATEMENT	1999-05-01
000043000724	1993-08-24	BIENNIAL STATEMENT	1993-05-01
921124002418	1992-11-24	BIENNIAL STATEMENT	1992-05-01
B230917-3	1985-05-28	CERTIFICATE OF INCORPORATION	1985-05-28

Date of last update: 17 Mar 2025

Sources: New York Secretary of State