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SWISS II NAILS, INC.

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Company Details

Name: SWISS II NAILS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2006 (19 years ago)
Entity Number: 3441758
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 443 3RD AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 443 THIRD AVENUE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEVI LAXMI MALLA Chief Executive Officer 443 THIRD AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 443 3RD AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-11-13 2010-12-02 Address 443 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101202002175 2010-12-02 BIENNIAL STATEMENT 2010-11-01
081113002227 2008-11-13 BIENNIAL STATEMENT 2008-11-01
061127000098 2006-11-27 CERTIFICATE OF INCORPORATION 2006-11-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
188336 OL VIO INVOICED 2012-08-29 250 OL - Other Violation

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State