| Name: | SWAPEES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2007 (18 years ago) |
| Entity Number: | 3536512 |
| ZIP code: | 10952 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE STE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 390 PLANDOME ROAD / SUITE 209, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE STE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE STE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| GLENN P MURRAY | Chief Executive Officer | 390 PLANDOME ROAD, SUITE 209, MANHASSET, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-30 | 2012-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-27 | 2012-08-30 | Address | 875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-08 | 2013-11-14 | Address | 189 RYDER ROAD, MANHASSET, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-06-08 | 2011-06-27 | Address | 390 PLANDOME ROAD, STE 209, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2008-04-23 | 2010-09-29 | Name | STEELHEAD ERP, INC. |
| 2007-06-27 | 2012-07-30 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-06-27 | 2008-04-23 | Name | NOI STRATEGIES, INC. |
| 2007-06-27 | 2011-06-27 | Address | 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006385 | 2013-11-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 120830000765 | 2012-08-30 | CERTIFICATE OF CHANGE | 2012-08-30 |
| 120730001392 | 2012-07-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-07-30 |
| 110627002419 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 100929000058 | 2010-09-29 | CERTIFICATE OF AMENDMENT | 2010-09-29 |
| 090608002555 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 080423000664 | 2008-04-23 | CERTIFICATE OF AMENDMENT | 2008-04-23 |
| 070627000112 | 2007-06-27 | CERTIFICATE OF INCORPORATION | 2007-06-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
