| Name: | SWISSBIT NA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2003 (22 years ago) |
| Entity Number: | 2865723 |
| ZIP code: | 12210 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 6862 N. SUNSET MAPLE WAY, MERIDIAN, IN, United States, 83646 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISSBIT NA, INC., IDAHO | 3610341 | IDAHO |
| Headquarter of | SWISSBIT NA, INC., IDAHO | 4116611 | IDAHO |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| VINCENZO ESPOSITO | Chief Executive Officer | 6862 N. SUNSET MAPLE WAY, MERIDIAN, IN, United States, 83646 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 6862 N. SUNSET MAPLE WAY, MERIDIAN, IN, 83646, USA (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-02-26 | Address | 238 LITTLETON ROAD, SUITE 202B, WESTFORD, MA, 01866, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-03-08 | Address | 238 LITTLETON ROAD, SUITE 202B, WESTFORD, MA, 01866, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-02-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-03-08 | 2025-02-26 | Address | 238 LITTLETON ROAD, SUITE 202B, WESTFORD, MA, 01866, USA (Type of address: Chief Executive Officer) |
| 2021-05-18 | 2023-03-08 | Address | 238 LITTLETON ROAD, SUITE 202B, WESTFORD, MA, 01866, USA (Type of address: Chief Executive Officer) |
| 2019-08-29 | 2021-05-18 | Address | 746 PALMETTO DRIVE, EAGLE, ID, 83616, USA (Type of address: Chief Executive Officer) |
| 2019-08-29 | 2021-01-12 | Address | 18 WILLETT AVENUE, SUITE 202, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2019-08-29 | 2023-03-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226003794 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 230308003332 | 2023-03-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210518060078 | 2021-05-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 210112002004 | 2021-01-12 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190829060107 | 2019-08-29 | BIENNIAL STATEMENT | 2019-02-01 |
| 150206006446 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130306006997 | 2013-03-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110505002114 | 2011-05-05 | BIENNIAL STATEMENT | 2011-02-01 |
| 070213002342 | 2007-02-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050413002322 | 2005-04-13 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
