| Name: | SWISS MANAGEMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Entity Number: | 1895552 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 320 OLD COUNTRY RD., SUITE 204, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 320 OLD COUNTRY RD, STE 204, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISS MANAGEMENT, LTD. PENSION PLAN | 2023 | 113259654 | 2024-10-09 | SWISS MANAGEMENT, LTD. | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | RICHARD GOODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | RICHARD GOODWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167425030 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | RICHARD GOODWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | RICHARD GOODWIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167425030 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-30 |
| Name of individual signing | RICHARD GOODWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | RICHARD GOODWIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | RICHARD GOODWIN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2020-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167425030 |
| Plan sponsor’s address | 320 OLD COUNTRY RD STE 204, GARDEN CITY, NY, 115301703 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | RICHARD GOODWIN |
| Name | Role | Address |
|---|---|---|
| RICHARD P GOODWIN | Chief Executive Officer | 320 OLD COUNTRY RD, STE 204, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| SWISS MANAGEMENT, LTD. | DOS Process Agent | 320 OLD COUNTRY RD., SUITE 204, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 320 OLD COUNTRY RD, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2024-12-03 | Address | 320 OLD COUNTRY RD., SUITE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-02-05 | 2021-02-02 | Address | 320 OLD COUNTRY RD., SUITE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-02-05 | 2024-12-03 | Address | 320 OLD COUNTRY RD, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2019-02-05 | Address | 350 OLD COUNTRY RD., SUITE 208, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-03-11 | 2017-02-01 | Address | 350 OLD COUNTRY RD, STE 208, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2005-03-11 | 2019-02-05 | Address | 350 OLD COUNTRY RD, STE 208, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-03-17 | 2019-02-05 | Address | 350 OLD COUNTRY RD, STE 208, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1997-02-13 | 2005-03-11 | Address | 350 OLD COUNTRY RD, SUITE 201, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1997-02-13 | 1999-03-17 | Address | 350 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004640 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 210202060925 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060764 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006748 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150217006126 | 2015-02-17 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211006222 | 2013-02-11 | BIENNIAL STATEMENT | 2013-02-01 |
| 110223002082 | 2011-02-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204003232 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070215002679 | 2007-02-15 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002272 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
