| Name: | SWANSEA HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1985 (40 years ago) |
| Entity Number: | 1001376 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Panama |
| Address: | 501 MADISON AVENUE, 14TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 501 MADISON AVE, 14TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MIGUEL MADANES | Chief Executive Officer | J.C. PAZ 480, 1640 ACASSUSO, BA, ARGENTINA, Argentina |
| Name | Role | Address |
|---|---|---|
| C/O SANDERS ORTOLI VUGHN-FLAM ROSENSTADT LLP | DOS Process Agent | 501 MADISON AVENUE, 14TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-05-31 | 2009-03-25 | Address | 25 EAST 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130522002084 | 2013-05-22 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518003173 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002537 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 090325002694 | 2009-03-25 | BIENNIAL STATEMENT | 2007-05-01 |
| B232428-7 | 1985-05-31 | APPLICATION OF AUTHORITY | 1985-05-31 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
