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SWCD LLC

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1580822 81 CAMPFIRE RD, CHAPPAQUA, NY, 10514 81 CAMPFIRE RD, CHAPPAQUA, NY, 10514 917-327-4561

Filings since 2024-03-25

Form type X-17A-5
File number 008-69309
Filing date 2024-03-25
Reporting date 2023-12-31
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Filings since 2023-03-16

Form type X-17A-5
File number 008-69309
Filing date 2023-03-16
Reporting date 2022-12-31
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Filings since 2022-02-28

Form type X-17A-5
File number 008-69309
Filing date 2022-02-28
Reporting date 2021-12-31
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Filings since 2021-03-18

Form type X-17A-5
File number 008-69309
Filing date 2021-03-18
Reporting date 2020-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-69309
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-02-28

Form type X-17A-5
File number 008-69309
Filing date 2019-02-28
Reporting date 2018-12-31
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Filings since 2018-02-26

Form type X-17A-5
File number 008-69309
Filing date 2018-02-26
Reporting date 2017-12-31
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Filings since 2017-02-28

Form type X-17A-5
File number 008-69309
Filing date 2017-02-28
Reporting date 2016-12-31
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Filings since 2016-02-25

Form type X-17A-5
File number 008-69309
Filing date 2016-02-25
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-69309
Filing date 2015-03-02
Reporting date 2014-12-31
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XICUTLOS1FE880 3686844 US-NY GENERAL ACTIVE No data

Addresses

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

DOS Process Agent

Name Role Address
PETER W. GAUDET DOS Process Agent 81 CAMPFIRE RD., CHAPPAQUA, NY, United States, 10514

Filings

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