| Name: | SWISSWAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1963 (61 years ago) |
| Entity Number: | 161810 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 123 W JILL ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 123 W HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HX2EJCY2JN13 | 2024-07-05 | 123 W HILLS RD, HUNTINGTON STATION, NY, 11746, 3144, USA | 123 W HILLS RD, HUNTINGTON STATION, NY, 11746, 3144, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | SWISSWAY INC |
| URL | WWW.SWISSWAYINC.COM |
| Division Name | SWISSWAY INC |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-10 |
| Initial Registration Date | 2022-07-05 |
| Entity Start Date | 1963-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 336411, 339112 |
| Product and Service Codes | 1620, 1680, H316 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GERARD C CAVALIER JR |
| Role | PRESIDENT |
| Address | 123 W. HILLS RD, HUNTINGTON STATION, NY, 11746, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GERARD C CAVALIER JR |
| Role | PRESIDENT |
| Address | 123 W. HILLS RD, HUNTINGTON STATION, NY, 11746, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISSWAY, INC. DEFINED BENEFIT PENSION PLAN | 2010 | 112021785 | 2011-01-06 | SWISSWAY, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112021785 |
| Plan administrator’s name | SWISSWAY, INC. |
| Plan administrator’s address | P.O. BOX 1013, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5163648414 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-06 |
| Name of individual signing | GERRY CAVALIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1980-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5163648414 |
| Plan sponsor’s mailing address | P.O. BOX 1013, SYOSSET, NY, 11791 |
| Plan sponsor’s address | P.O. BOX 1013, SYOSSET, NY, 11791 |
Plan administrator’s name and address
| Administrator’s EIN | 112021785 |
| Plan administrator’s name | SWISSWAY, INC. |
| Plan administrator’s address | P.O. BOX 1013, SYOSSET, NY, 11791 |
| Administrator’s telephone number | 5163648414 |
Number of participants as of the end of the plan year
| Active participants | 6 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | GERRY CAVALIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GERARD C. CAVALIER | DOS Process Agent | 123 W JILL ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| GERARD C. CAVALIER | Chief Executive Officer | 123 W HILLS ROAD, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2023-12-05 | Address | 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2007-12-17 | 2023-12-05 | Address | 123 W HILLS ROAD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1997-12-01 | 2007-12-17 | Address | 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 1993-01-08 | 2007-12-17 | Address | 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 2007-12-17 | Address | 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-12-01 | Address | 123 WEST HILLS RD, HUNTINGTON STATION, NY, 11743, USA (Type of address: Service of Process) |
| 1963-12-04 | 1993-01-08 | Address | 16 FORESTDALE DR., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1963-12-04 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205004784 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220510002608 | 2022-05-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 140110002494 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112003143 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002182 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002528 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002634 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002646 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002747 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 000113002025 | 2000-01-13 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
