| Name: | DUBIN & SWIECA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1989 (36 years ago) |
| Entity Number: | 1399557 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 9 W 57TH ST, 27TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address: | 9 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GLENN R DUBIN | Chief Executive Officer | 9 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 W 57TH ST, 27TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-29 | 2001-11-06 | Address | HENRY SWIECA, 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 1997-12-29 | 2001-11-06 | Address | HENRY SWIECA, 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1997-12-29 | 2003-11-13 | Address | 767 FIFTH AVE, 23RD FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 1992-12-15 | 1997-12-29 | Address | DUBIN & SWIECA, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 1992-12-15 | 1997-12-29 | Address | KATTEN MUCHIN & ZAVIS, 40 BROAD ST, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071213002482 | 2007-12-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002505 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002630 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011106002585 | 2001-11-06 | BIENNIAL STATEMENT | 2001-11-01 |
| 991207002400 | 1999-12-07 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
