| Name: | SWINNERTON NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1996 (29 years ago) |
| Entity Number: | 2003924 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MADISON AVE, NEW YORK, NY, United States, 10036 |
| Principal Address: | 59 LEONARD DRIVE, STONE RIDGE, NY, United States, 12484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN RAMATY | Chief Executive Officer | PO BOX 785, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| C/O ROSEN & LIVINGSTONE | DOS Process Agent | 275 MADISON AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2010-05-14 | Address | 102 HIGHLAND AVE, ROWAYTON, CT, 06853, USA (Type of address: Principal Executive Office) |
| 2004-02-23 | 2010-05-14 | Address | 102 HIGHLAND AVE, ROWAYTON, CT, 06853, USA (Type of address: Chief Executive Officer) |
| 2002-02-13 | 2004-02-23 | Address | 1359 BROADWAY, STE 1110, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2002-02-13 | 2004-02-23 | Address | 1359 BROADWAY, STE 1110, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 2002-02-13 | Address | 1359 BROADWAY, STE 1112, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-07-28 | 2002-02-13 | Address | 1359 BROADWAY, STE 1112, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2004-02-23 | Address | TWO WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100514002542 | 2010-05-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002789 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003151 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002477 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213002842 | 2002-02-13 | BIENNIAL STATEMENT | 2002-02-01 |
| 000330002083 | 2000-03-30 | BIENNIAL STATEMENT | 2000-02-01 |
| 980728002351 | 1998-07-28 | BIENNIAL STATEMENT | 1998-02-01 |
| 960227000234 | 1996-02-27 | CERTIFICATE OF INCORPORATION | 1996-02-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
