SWISS INTERNATIONAL AIR LINES LTD.

Name: | SWISS INTERNATIONAL AIR LINES LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Feb 2002 (23 years ago) |
Entity Number: | 2732448 |
ZIP code: | 10005 |
County: | Suffolk |
Place of Formation: | Switzerland |
Principal Address: | MALZGASSE 15, BASEL, Switzerland |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
RETO FRANCIONI | Chief Executive Officer | MALZGASSE 15, BASEL, Switzerland |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-27 | 2024-02-27 | Address | MALZGASSE 15, BASEL, NY, 4052, USA (Type of address: Chief Executive Officer) |
2024-02-27 | 2024-02-27 | Address | MALZGASSE 15, BASEL, CHE (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-02-06 | 2024-02-27 | Address | MALZGASSE 15, BASEL, NY, 4052, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240227000415 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
220209002268 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
200203061747 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
SR-34804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-34803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State