| Name: | JW SWIFT INVESTIGATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) |
| Entity Number: | 3598527 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 487 GRAND BLVD, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN WARNER | Chief Executive Officer | 487 GRAND BLVD, MASSAPEQUA PARK, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 487 GRAND BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2009-11-13 | 2023-11-01 | Address | 487 GRAND BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-11-28 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-11-28 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101040532 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211109000877 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 191115060356 | 2019-11-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171102006782 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 151117002043 | 2015-11-17 | BIENNIAL STATEMENT | 2015-11-01 |
| 140725000075 | 2014-07-25 | ANNULMENT OF DISSOLUTION | 2014-07-25 |
| DP-2131083 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 091113002719 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128000739 | 2007-11-28 | CERTIFICATE OF INCORPORATION | 2007-11-28 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
