| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISS INTL AIR GROUP HEALTH/DENTAL AND LIFE INSURANCE PLAN | 2009 | 260003523 | 2010-09-15 | SWISS INTERNATIONAL AIR LINES LTD. | 419 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260003523 |
| Plan administrator’s name | SWISS INTERNATIONAL AIR LINES LTD. |
| Plan administrator’s address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
| Administrator’s telephone number | 5162969581 |
Number of participants as of the end of the plan year
| Active participants | 336 |
| Retired or separated participants receiving benefits | 69 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | ROBERT THEE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1959-05-11 |
| Business code | 481000 |
| Sponsor’s telephone number | 5162969581 |
| Plan sponsor’s mailing address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
| Plan sponsor’s address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
Plan administrator’s name and address
| Administrator’s EIN | 260003523 |
| Plan administrator’s name | SWISS INTERNATIONAL AIR LINES LTD. |
| Plan administrator’s address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
| Administrator’s telephone number | 5162969581 |
Number of participants as of the end of the plan year
| Active participants | 336 |
| Retired or separated participants receiving benefits | 69 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-20 |
| Name of individual signing | ROBERT THEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1959-05-11 |
| Business code | 481000 |
| Sponsor’s telephone number | 5162969581 |
| Plan sponsor’s mailing address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
| Plan sponsor’s address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
Plan administrator’s name and address
| Administrator’s EIN | 260003523 |
| Plan administrator’s name | SWISS INTERNATIONAL AIR LINES LTD. |
| Plan administrator’s address | 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554 |
| Administrator’s telephone number | 5162969581 |
Number of participants as of the end of the plan year
| Active participants | 336 |
| Retired or separated participants receiving benefits | 69 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | ROBERT THEE |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| 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: Registered Agent) |
| 2019-01-28 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-06 | 2024-02-27 | Address | MALZGASSE 15, BASEL, NY, 4052, USA (Type of address: Chief Executive Officer) |
| 2014-02-12 | 2018-02-06 | Address | MALZGASSE 15, BASEL, NY, 4052, USA (Type of address: Chief Executive Officer) |
| 2012-03-28 | 2014-02-12 | Address | MALZGASSE 15, BASEL, 4052, CHE (Type of address: Principal Executive Office) |
| 2012-03-28 | 2014-02-12 | Address | MALZGASSE 15, BASEL, 4052, CHE (Type of address: Chief Executive Officer) |
| 2010-02-26 | 2012-03-28 | Address | MALGASSE 15, CH-4052, BASEL, CHE (Type of address: Principal Executive Office) |
| 2010-02-26 | 2012-03-28 | Address | MALZGASSE 15, CH-4052, BASEL, CHE (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 |
| 180206006145 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160204006012 | 2016-02-04 | BIENNIAL STATEMENT | 2016-02-01 |
| 140212006222 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002764 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100226002444 | 2010-02-26 | BIENNIAL STATEMENT | 2010-02-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | DTRT5710P80185 | 2010-09-20 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||||||||
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| Obligated Amount | 40000.00 |
| Current Award Amount | 40000.00 |
| Potential Award Amount | 40000.00 |
Description
| Title | AIRLINE DATA |
| NAICS Code | 541519: OTHER COMPUTER RELATED SERVICES |
| Product and Service Codes | D317: AUTO NEWS, DATA & OTHER SVCS |
Recipient Details
| Recipient | SWISS INTERNATIONAL AIR LINES LTD |
| UEI | LF8SJPBGQNZ3 |
| Legacy DUNS | 118426399 |
| Recipient Address | UNITED STATES, 196 EAB PLAZA, UNIONDALE, NASSAU, NEW YORK, 115563800 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
