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S.W.I.F.T. PAN-AMERICAS, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAVIER PEREZ-TASSO Chief Executive Officer AVENUE ADELE 1BE-1310, LA HULPE, Belgium, 99999

History

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 1, LA HULPE, 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)
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: Service of Process)
2019-01-28 2023-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-01-23 2019-12-02 Address AVENUE ADELE 1, LA HULPE, 1310, BHR (Type of address: Chief Executive Officer)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-06 2006-03-03 Address 200 PARK AVE, 38TH FL, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office)

Filings

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-16539 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16538 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171211006034 2017-12-11 BIENNIAL STATEMENT 2017-12-01
160107006911 2016-01-07 BIENNIAL STATEMENT 2015-12-01
131211006054 2013-12-11 BIENNIAL STATEMENT 2013-12-01
120402002294 2012-04-02 BIENNIAL STATEMENT 2011-12-01
100304002785 2010-03-04 BIENNIAL STATEMENT 2009-12-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State