Home Page
Counties
New York
10005
SWEDISH MATCH NORTH AMERICA INC.

SWEDISH MATCH NORTH AMERICA INC.

Company Details

Name:	SWEDISH MATCH NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1994 (31 years ago)
Date of dissolution:	05 Jan 2016
Entity Number:	1787016
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1021 EAST CARY STREET, SUITE 1600, RICHMOND, VA, United States, 23219
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
RICHARD FLAHERTY	Chief Executive Officer	1021 EAST CARY STREET, SUITE 1600, RICHMOND, VA, United States, 23219

Agent

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

History

Start date	End date	Type	Value
2012-01-25	2014-01-02	Address	2 JAMES CENTER, 1021 E CARY ST, STE 1600, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office)
2012-01-25	2014-01-02	Address	2 JAMES CENTER, 1021 E CARY ST, STE 1600, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer)
2009-03-26	2012-01-25	Address	7300 BEAUFONT SPRINGS DRIVE, STE 400, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2006-02-03	2009-03-26	Address	ROSENLUNDSGATAN 36, SE-118 85, STOCKHOLM, 00000, SWZ (Type of address: Chief Executive Officer)
2002-02-08	2012-01-25	Address	7300 BEAUFONT SPRINGS DR, STE 400, RICHMOND, VA, 23225, USA (Type of address: Principal Executive Office)
2000-04-05	2002-02-08	Address	6600 W BROAD ST, RICHMOND, VA, 23230, 1588, USA (Type of address: Principal Executive Office)
2000-04-05	2006-02-03	Address	SE 118-85, ROSENLUNDSGATAN 36, STOCKHOLM, 00000, SYC (Type of address: Chief Executive Officer)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-04	2000-04-05	Address	SWEDISH MATCH AB, ROSENLUNDSGATAN 36, S-118 85, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
1996-03-19	1998-03-04	Address	AB FORTOS, PO BOX 7724, STOCKHOLM, SWE (Type of address: Chief Executive Officer)
1996-03-19	2000-04-05	Address	6600 W BROAD STREET, RICHMOND, VA, 23230, 1588, USA (Type of address: Principal Executive Office)
1994-01-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-12	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-21306	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-21307	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160105000144	2016-01-05	CERTIFICATE OF TERMINATION	2016-01-05
160104007903	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006252	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120125002227	2012-01-25	BIENNIAL STATEMENT	2012-01-01
100108002640	2010-01-08	BIENNIAL STATEMENT	2010-01-01
090326002467	2009-03-26	BIENNIAL STATEMENT	2008-01-01
060203003249	2006-02-03	BIENNIAL STATEMENT	2006-01-01
020208002878	2002-02-08	BIENNIAL STATEMENT	2002-01-01
000405002579	2000-04-05	BIENNIAL STATEMENT	2000-01-01
991001000829	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
980304002467	1998-03-04	BIENNIAL STATEMENT	1998-01-01
970102000400	1997-01-02	CERTIFICATE OF AMENDMENT	1997-01-02
960319002401	1996-03-19	BIENNIAL STATEMENT	1996-01-01
940112000453	1994-01-12	APPLICATION OF AUTHORITY	1994-01-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State