S.W.I.F.T. PAN-AMERICAS, INC.
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| Name: | S.W.I.F.T. PAN-AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1987 (37 years ago) |
| Entity Number: | 1219021 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 7 TIMES SQUARE, 45TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAVIER PEREZ-TASSO | Chief Executive Officer | AVENUE ADELE 1BE-1310, LA HULPE, Belgium, 99999 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | AVENUE ADELE 1, LA HULPE, 1310, BHR (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | AVENUE ADELE 1BE-1310, LA HULPE, BEL (Type of address: Chief Executive Officer) |
| 2023-12-08 | 2023-12-08 | Address | AVENUE ADELE 1, LA HULPE, BHR (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-08 | Address | AVENUE ADELE 1, LA HULPE, 1310, BHR (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208001769 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211221001335 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 191202060477 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-16538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-16539 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State