| Name: | SWITCH TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2007 (18 years ago) |
| Entity Number: | 3509729 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO Box5529, Rocky Point, NY, United States, 11778 |
| Principal Address: | 78 Horseblock rd, Unit #6, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCUS H LUCK | Chief Executive Officer | PO BOX 5529, ROCKY POINT, NY, United States, 11778 |
| Name | Role | Address |
|---|---|---|
| SWITCH TECHNOLOGIES INC | DOS Process Agent | PO Box5529, Rocky Point, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-02 | 2025-04-02 | Address | PO BOX 5529, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2009-04-06 | 2018-01-25 | Address | 7 PROSPECT STREET, SHOREHAM, NY, 11786, USA (Type of address: Principal Executive Office) |
| 2009-04-06 | 2025-04-02 | Address | PO BOX 5529, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2025-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-27 | 2025-04-02 | Address | 666 OLD COUNTRY ROAD, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402004327 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 210915000792 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 180125002008 | 2018-01-25 | BIENNIAL STATEMENT | 2017-04-01 |
| 090406002370 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070427001030 | 2007-04-27 | CERTIFICATE OF INCORPORATION | 2007-04-27 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
