| Name: | SWERLING CORPORATION N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 1985 (39 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1044749 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | C/O BAMEX INTERNATIONAL, 509 MADISON AVE STE 1608, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HENRY K RAYMIN | Chief Executive Officer | C/O BAMEX INTERNATIONAL, 509 MADISON AVE STE 1608, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BAMEX INTERNATIONAL, 509 MADISON AVE STE 1608, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-07-20 | 1997-12-04 | Address | % BAMEX INTERNATIONAL, 509 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-07-20 | 1997-12-04 | Address | % BAMEX INTERNATIONAL, 509 MADISON AVENUE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1994-07-20 | Address | 509 MADISON AVENUE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-07-19 | 1994-07-20 | Address | BAMEX INTERNATIONAL, 509 MADISON AVENUE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1997-12-04 | Address | JACOB SHAKARCY ESQ, 630 THIRD AVENUE, NEW YORK, NY, 10017, 6797, USA (Type of address: Service of Process) |
| 1985-12-19 | 1994-07-19 | Address | JACOB SHAKARCY ESQ, 630 THIRD AVE, NEW YORK, NY, 10017, 6797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1749428 | 2009-01-28 | ANNULMENT OF AUTHORITY | 2009-01-28 |
| 971204002529 | 1997-12-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 940720002033 | 1994-07-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 940719002128 | 1994-07-19 | BIENNIAL STATEMENT | 1992-12-01 |
| B301867-16 | 1985-12-19 | APPLICATION OF AUTHORITY | 1985-12-19 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
