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SWISS CAPITAL PARTNERS, LLC

Company Details

Name: SWISS CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Suspended
Date of registration: 16 Mar 1998 (27 years ago)
Entity Number: 2238746
County: Westchester
Place of Formation: New York

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
1999-12-17 2003-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-17 2003-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-21 2000-01-12 Name BANKERS CAPITAL ALLIANCE, LLC
1999-05-13 1999-05-21 Name MULTIBANK MORTGAGE NETWORK, LLC
1998-03-16 1999-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-16 1999-05-13 Name CS FINANCIAL GROUP, LLC
1998-03-16 1999-12-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030630000326 2003-06-30 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2003-06-30
030313000073 2003-03-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2003-04-12
000503002172 2000-05-03 BIENNIAL STATEMENT 2000-03-01
000112000545 2000-01-12 CERTIFICATE OF AMENDMENT 2000-01-12
991217000974 1999-12-17 CERTIFICATE OF CHANGE 1999-12-17
990521000629 1999-05-21 CERTIFICATE OF AMENDMENT 1999-05-21
990513000238 1999-05-13 CERTIFICATE OF AMENDMENT 1999-05-13
980316000179 1998-03-16 ARTICLES OF ORGANIZATION 1998-03-16

Date of last update: 14 Mar 2025

Sources: New York Secretary of State