| 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 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| 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) |
| 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
