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SMW TRADING COMPANY, INC.

Branch

Company Details

Name: SMW TRADING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1987 (38 years ago)
Date of dissolution: 22 Nov 2013
Branch of: SMW TRADING COMPANY, INC., Illinois (Company Number CORP_53611699)
Entity Number: 1191991
ZIP code: 60604
County: New York
Place of Formation: Illinois
Address: 141 W. JACKSON, STE. 1220, CHICAGO, IL, United States, 60604
Principal Address: 141 WEST JACKSON BOULEVARD, SUITE 380, CHICAGO, IL, United States, 60604

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141 W. JACKSON, STE. 1220, CHICAGO, IL, United States, 60604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARVIN WENGER Chief Executive Officer 141 W JACKSON BOULEVARD, SUITE 380, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
1999-09-30 2013-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30 2013-11-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-19 2007-12-05 Address 141 WEST JACKSON BOULEVARD, SUITE 2120A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
1993-05-19 2007-12-05 Address 141 WEST JACKSON BOULEVARD, SUITE 2120A, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
1987-08-04 1999-09-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
131122000817 2013-11-22 SURRENDER OF AUTHORITY 2013-11-22
090922002513 2009-09-22 BIENNIAL STATEMENT 2009-08-01
071205002519 2007-12-05 BIENNIAL STATEMENT 2007-08-01
051116002415 2005-11-16 BIENNIAL STATEMENT 2005-08-01
030812002624 2003-08-12 BIENNIAL STATEMENT 2003-08-01

Court Cases

Court Case Summary

Filing Date:
2011-08-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SMW TRADING COMPANY, INC.
Party Role:
Plaintiff
Party Name:
PARNON ENERGY INC.,
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State