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SWSCM, LLC

Company Details

Name: SWSCM, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2002 (23 years ago)
Entity Number: 2717584
ZIP code: 10005
County: New York
Foreign Legal Name: SWS CAPITAL MANAGEMENT, LLC
Fictitious Name: SWSCM, LLC
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-02-16 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-02-16 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-04 2021-08-04 Name SWS CAPITAL MANAGEMENT, LLC
2021-08-04 2022-02-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-02 2021-08-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-01-24 2020-01-02 Address 570 SEVENTH AVENUE, SUITE 570, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-02-06 2021-08-04 Name WILLIAMS CAPITAL MANAGEMENT LLC
2002-01-10 2008-01-24 Address 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-01-10 2002-02-06 Name THE WILLIAMS CAPITAL MANAGEMENT LLC

Filings

Filing Number Date Filed Type Effective Date
240102002049 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220216001080 2022-02-15 CERTIFICATE OF CHANGE BY ENTITY 2022-02-15
210804002381 2021-08-03 CERTIFICATE OF AMENDMENT 2021-08-03
200102060301 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102008241 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006415 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006264 2014-01-02 BIENNIAL STATEMENT 2014-01-01
100205002843 2010-02-05 BIENNIAL STATEMENT 2010-01-01
080124002475 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060209002588 2006-02-09 BIENNIAL STATEMENT 2006-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State