Name: | SWAPNA TRADING CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Apr 1996 (29 years ago) |
Date of dissolution: | 18 Jul 2011 |
Entity Number: | 2018880 |
ZIP code: | 10016 |
County: | New York |
Place of Formation: | New York |
Address: | 121 LEXINGTON AVE, STE 1F, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
POOVAN MATHEW | Chief Executive Officer | 121 LEXINGTON AVE, STE 1F, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
TEH CORPORATION | DOS Process Agent | 121 LEXINGTON AVE, STE 1F, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
1996-04-11 | 1998-05-12 | Address | SUITE 1-R, 121 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
110718000625 | 2011-07-18 | CERTIFICATE OF DISSOLUTION | 2011-07-18 |
070126002493 | 2007-01-26 | BIENNIAL STATEMENT | 2006-04-01 |
040803002089 | 2004-08-03 | BIENNIAL STATEMENT | 2004-04-01 |
020613002614 | 2002-06-13 | BIENNIAL STATEMENT | 2002-04-01 |
980512002492 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
960411000031 | 1996-04-11 | CERTIFICATE OF INCORPORATION | 1996-04-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State