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SWEENEY VESTY USA LTD.

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Company Details

Name: SWEENEY VESTY USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2004 (21 years ago)
Entity Number: 3101138
ZIP code: 11937
County: New York
Place of Formation: Delaware
Principal Address: 95 MORTON ST, GROUND FL, NEW YORK, NY, United States, 10014
Address: 2 Historical Court, East Hamption, NY, United States, 11937

DOS Process Agent

Name Role Address
BRIAN SWEENEY DOS Process Agent 2 Historical Court, East Hamption, NY, United States, 11937

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARBARA JANE VESTY Chief Executive Officer 2 HISTORICAL CT, EAST HAMPTON, NY, United States, 11937

Form 5500 Series

Employer Identification Number (EIN):
870731814
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210831002909 2021-08-31 BIENNIAL STATEMENT 2021-08-31
200708000577 2020-07-08 CERTIFICATE OF CHANGE 2020-07-08
SR-39712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140916007049 2014-09-16 BIENNIAL STATEMENT 2014-09-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State