| Name: | SWAN BAY ESTATES & MARINA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1990 (34 years ago) |
| Entity Number: | 1465179 |
| ZIP code: | 13607 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, United States, 13607 |
| Principal Address: | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, United States, 13607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7CZC9 | Active | Non-Manufacturer | 2015-04-29 | 2024-03-10 | No data | No data | |||||||||||||
|
|||||||||||||||||||
| POC | ALFRED A. LOPRESTI, JR |
| Phone | +1 315-482-2419 |
| Address | RTE 12, ALEXANDRIA BAY, NY, 13607, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ALFRED A LOPRESTI JR | Chief Executive Officer | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, United States, 13607 |
| Name | Role | Address |
|---|---|---|
| SWAN BAY ESTATES & MARINA, LTD. | DOS Process Agent | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, United States, 13607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2014-08-12 | 2020-08-05 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2012-08-08 | 2016-08-22 | Address | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2012-08-08 | Address | 43849 STATE ROUTE 12, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Principal Executive Office) |
| 2008-09-05 | 2014-08-12 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXANDRIA BAY, NY, 13607, USA (Type of address: Service of Process) |
| 2008-09-05 | 2024-08-19 | Address | 43849 STATE ROUTE 12, PO BOX 478, ALEXDANDRIA BAY, NY, 13607, USA (Type of address: Chief Executive Officer) |
| 2000-08-01 | 2008-09-05 | Address | PO BOX 478, ROUTE 12, ALEXANDRIA BAY, NY, 13607, 0478, USA (Type of address: Principal Executive Office) |
| 2000-08-01 | 2008-09-05 | Address | PO BOX 478, ROUTE 12, ALEXDANDRIA BAY, NY, 13607, 0478, USA (Type of address: Chief Executive Officer) |
| 1993-03-29 | 2000-08-01 | Address | P.O. BOX 478 ROUTE 12, ALEXANDRIA BAY, NY, 13607, 0478, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002435 | 2024-08-19 | BIENNIAL STATEMENT | 2024-08-19 |
| 220806000385 | 2022-08-06 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805060162 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006321 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160822006167 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006316 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006434 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002771 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080905002532 | 2008-09-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060725002374 | 2006-07-25 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
