| Name: | SWIMJIM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1998 (26 years ago) |
| Entity Number: | 2284851 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41 State Street Suite 112, Albany, NY, United States, 12207 |
| Principal Address: | 3 W 102ND ST, 2b, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWIM JIM 401K PLAN | 2023 | 134027597 | 2024-07-08 | SWIMJIM INC | 181 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-08 |
| Name of individual signing | TARA EVANS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2022-05-01 |
| Business code | 812190 |
| Sponsor’s telephone number | 7184145162 |
| Plan sponsor’s address | 3 W 102ND ST, APT 2B, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-21 |
| Name of individual signing | TARA EVANS |
| Name | Role | Address |
|---|---|---|
| ZENBUSINESS INC. | DOS Process Agent | 41 State Street Suite 112, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A SPIERS | Chief Executive Officer | 3 W 102ND ST, 2B, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 3 W 102ND ST, 3A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 3 W 102ND ST, 2B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2007-05-07 | 2024-07-03 | Address | 3 W 102ND ST, 3A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2007-05-07 | 2024-07-03 | Address | 3 W 102ND ST, 3A, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2007-05-07 | Address | 3 W 102ND ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2000-08-14 | 2007-05-07 | Address | 3 W 102ND ST #3B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1998-07-31 | 2007-05-07 | Address | 3 WEST 102ND STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1998-07-31 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240703003946 | 2024-07-03 | BIENNIAL STATEMENT | 2024-07-03 |
| 130425000171 | 2013-04-25 | ANNULMENT OF DISSOLUTION | 2013-04-25 |
| DP-1815480 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080821002480 | 2008-08-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 070507002077 | 2007-05-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 020715002442 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000814002042 | 2000-08-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980731000542 | 1998-07-31 | CERTIFICATE OF INCORPORATION | 1998-07-31 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
