| Name: | SWISS AMERICAN EXPRESS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 1986 (39 years ago) |
| Entity Number: | 1109493 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8 HARMONY RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES UNTERNAHRER | Chief Executive Officer | 8 HARMONY RD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 HARMONY RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-30 | 1998-08-31 | Address | 8 HARMONY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1998-08-31 | Address | 8 HARMONY ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041028002676 | 2004-10-28 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002430 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907002447 | 2000-09-07 | BIENNIAL STATEMENT | 2000-09-01 |
| 980831002117 | 1998-08-31 | BIENNIAL STATEMENT | 1998-09-01 |
| 960910002557 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 930917002682 | 1993-09-17 | BIENNIAL STATEMENT | 1993-09-01 |
| 930430003017 | 1993-04-30 | BIENNIAL STATEMENT | 1992-09-01 |
| B398000-2 | 1986-09-05 | CERTIFICATE OF INCORPORATION | 1986-09-05 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
