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SWANEPOEL, INC.

Headquarter

Company Details

Name: SWANEPOEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2009 (16 years ago)
Entity Number: 3789812
ZIP code: 06612
County: New York
Place of Formation: New York
Address: 10 FIELDSTONE DRIVE C/O REED CPA, EASTON, CT, United States, 06612

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SWANEPOEL, INC., FLORIDA F22000004822 FLORIDA
Headquarter of SWANEPOEL, INC., CONNECTICUT 1027443 CONNECTICUT

Chief Executive Officer

Name Role Address
CANDICE SWANEPOEL Chief Executive Officer 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, United States, 06612

DOS Process Agent

Name Role Address
SWANEPOEL INC DOS Process Agent 10 FIELDSTONE DRIVE C/O REED CPA, EASTON, CT, United States, 06612

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2025-03-01 2025-03-01 Address 311 E 11TH ST, PH 1B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-01 Address 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 311 E 11TH ST, PH 1B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address 10 FIELDSTONE DRIVE, C/O REED CPA, EASTON, CT, 06612, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-01 Address 10 FIELDSTONE DRIVE C/O REED CPA, EASTON, CT, 06612, USA (Type of address: Service of Process)
2023-03-01 2025-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-05 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-17 2023-03-01 Address 311 E 11TH ST, PH 1B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-03-24 2023-03-01 Address CANDICE SWANEPOEL C/O A.B.REED, 350 E. 62ND ST - 1ST FL., NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301050259 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230301001524 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220627000890 2022-06-27 BIENNIAL STATEMENT 2021-03-01
110317003104 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090324000256 2009-03-24 CERTIFICATE OF INCORPORATION 2009-03-24

Date of last update: 10 Mar 2025

Sources: New York Secretary of State