| Name: | SWANSTONE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2006 (18 years ago) |
| Entity Number: | 3406383 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | THE SWAN CORPORATION |
| Fictitious Name: | SWANSTONE |
| Principal Address: | 515 OLIVE STREET, SUITE 900, ST. LOUIS, MO, United States, 63101 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 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 |
|---|---|---|
| WESLEY D MOORE | Chief Executive Officer | 515 OLIVE STREET, SUITE 900, ST. LOUIS, MO, United States, 63101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-09 | 2014-08-26 | Address | 515 OLIVE STREET, SUITE 1800, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2012-08-09 | Address | 515 OLIVE STREET, SUITE 1800, ST. LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer) |
| 2010-09-09 | 2014-08-26 | Address | 515 OLIVE STREET, SUITE 1800, ST. LOUIS, MO, 63101, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2010-09-09 | Address | ONE CITY CENTRE, SUITE 2300, ST LOUIS, MO, 63101, USA (Type of address: Principal Executive Office) |
| 2008-08-15 | 2010-09-09 | Address | ONE CITY CENTRE, SUITE 2300, ST LOUIS, MO, 63101, USA (Type of address: Chief Executive Officer) |
| 2006-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-44627 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44626 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140826006164 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120809006364 | 2012-08-09 | BIENNIAL STATEMENT | 2012-08-01 |
| 100909002544 | 2010-09-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080815003304 | 2008-08-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 060829000700 | 2006-08-29 | APPLICATION OF AUTHORITY | 2006-08-29 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
