| Name: | SWISS AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1973 (52 years ago) |
| Entity Number: | 261664 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CREDIT SUISSE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISS AMERICAN CORPORATION, ILLINOIS | CORP_62420545 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CREDIT SUISSE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER JONELEIT | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-15 | 2013-07-05 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-06-15 | 2013-07-05 | Address | TAX DEPARTMENT, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2009-06-15 | 2013-07-05 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-06-15 | Address | TAX DEPARTMENT, 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-04-27 | 2009-06-15 | Address | 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-06-15 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-07-25 | 2007-04-27 | Address | 11 MADISON AVENUE, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-07-25 | 2007-04-27 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2006-07-25 | 2007-04-27 | Address | 11 MADISON AVENUE, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2003-05-12 | 2006-07-25 | Address | CREDIT SUISSE PRIVATE BANKING, PARADEPLATZ 8, ZURICH, 8001, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130705002144 | 2013-07-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 110512002873 | 2011-05-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 090615002445 | 2009-06-15 | BIENNIAL STATEMENT | 2009-05-01 |
| 070427002739 | 2007-04-27 | BIENNIAL STATEMENT | 2007-05-01 |
| 060725002562 | 2006-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002167 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| C312947-2 | 2002-02-27 | ASSUMED NAME CORP INITIAL FILING | 2002-02-27 |
| 010517002222 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 990706002335 | 1999-07-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970609002028 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
