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SWAPNA TRADING CO., INC.

Company Details

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

Chief Executive Officer

Name Role Address
POOVAN MATHEW Chief Executive Officer 121 LEXINGTON AVE, STE 1F, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
TEH CORPORATION DOS Process Agent 121 LEXINGTON AVE, STE 1F, NEW YORK, NY, United States, 10016

History

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)

Filings

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