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SWAINE, INC.

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Company Details

Name: SWAINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1996 (29 years ago)
Entity Number: 2091826
ZIP code: 11790
County: Suffolk
Place of Formation: New York
Principal Address: 26 NORTH RD, STONY BROOK, NY, United States, 11790
Address: 26, NORTH ROAD, NY, United States, 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SWAINE, INC. DOS Process Agent 26, NORTH ROAD, NY, United States, 11790

Chief Executive Officer

Name Role Address
JOHN SWAINE Chief Executive Officer 26 NORTH RD, STONY BROOK, NY, United States, 11790

Legal Entity Identifier

LEI Number:
254900VOYPQNRCVGTG73

Registration Details:

Initial Registration Date:
2022-04-08
Next Renewal Date:
2024-04-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2018-12-28 2020-12-28 Address 26 NORTH RD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)
2012-12-20 2018-12-28 Address 316 SMITHTOWN BLVD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
1999-08-18 2018-12-28 Address 316 SMITHTOWN BLVD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
1996-12-11 2012-12-20 Address 316 SMITHTOWN BOULEVARD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201228060305 2020-12-28 BIENNIAL STATEMENT 2020-12-01
181228006200 2018-12-28 BIENNIAL STATEMENT 2018-12-01
161202006534 2016-12-02 BIENNIAL STATEMENT 2016-12-01
150112006713 2015-01-12 BIENNIAL STATEMENT 2014-12-01
121220002161 2012-12-20 BIENNIAL STATEMENT 2012-12-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State