| Name: | DJ SWAMY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) |
| Entity Number: | 3357863 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 937 STRATFORD COURT, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000LQFJHX1UWCI74 | 3357863 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | Three World Financial Center, 200 Vesey Street, New York, US-NY, US, 10281 |
| Headquarters | Three World Financial Center, 200 Vesey Street, New York, US-NY, US, 10281 |
Registration details
| Registration Date | 2012-12-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | PARTIALLY_CORROBORATED |
| Data Validated As | 3357863 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 937 STRATFORD COURT, WESTBURY, NY, United States, 11590 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060504000972 | 2006-05-04 | CERTIFICATE OF INCORPORATION | 2006-05-04 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
