SWISSWAVE, INC.
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| Name: | SWISSWAVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1833338 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | California |
| Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EBEL U.S.A., INC. | Agent | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| DENNIS PHILLIPS | Chief Executive Officer | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-14 | 2000-06-09 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-06-30 | 1996-08-14 | Address | 9301 WILSHIRE BLVD. #600, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575317 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 000609002705 | 2000-06-09 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616002091 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
| 960814002134 | 1996-08-14 | BIENNIAL STATEMENT | 1996-06-01 |
| 940630000358 | 1994-06-30 | APPLICATION OF AUTHORITY | 1994-06-30 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State