Name: | SWCD LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 19 Jun 2008 (17 years ago) |
Entity Number: | 3686844 |
ZIP code: | 10514 |
County: | Westchester |
Place of Formation: | New York |
Address: | 81 CAMPFIRE RD., CHAPPAQUA, NY, United States, 10514 |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1580822 | 81 CAMPFIRE RD, CHAPPAQUA, NY, 10514 | 81 CAMPFIRE RD, CHAPPAQUA, NY, 10514 | 917-327-4561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2024-03-25 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-03-16
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2023-03-16 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-02-28
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2022-02-28 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2021-03-18
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2021-03-18 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2020-03-02
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2020-03-02 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2019-02-28
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2019-02-28 |
Reporting date | 2018-12-31 |
File | View File |
Filings since 2018-02-26
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2018-02-26 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2017-02-28
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2017-02-28 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2016-02-25
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2016-02-25 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-03-02
Form type | X-17A-5 |
File number | 008-69309 |
Filing date | 2015-03-02 |
Reporting date | 2014-12-31 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
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549300XICUTLOS1FE880 | 3686844 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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Legal | C/O PETER W. GAUDET, 81 CAMPFIRE RD., CHAPPAQUA, US-NY, US, 10514 |
Headquarters | 81 Campfire Road, Chappaqua, US-NY, US, 10514 |
Registration details
Registration Date | 2021-01-26 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2022-11-08 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 3686844 |
Name | Role | Address |
---|---|---|
PETER W. GAUDET | DOS Process Agent | 81 CAMPFIRE RD., CHAPPAQUA, NY, United States, 10514 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140619006085 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
100708002829 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
080912000065 | 2008-09-12 | CERTIFICATE OF PUBLICATION | 2008-09-12 |
080619000809 | 2008-06-19 | ARTICLES OF ORGANIZATION | 2008-06-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State