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SWIPE SMART CARD INC.

Company Details

Name: SWIPE SMART CARD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 2011 (14 years ago)
Entity Number: 4069383
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 25-40 36TH ST., ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIPE SMART CARD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 454701082 2020-06-19 SWIPE SMART CARD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing YOUSSEF MUBAREZ
SWIPE SMART CARD INC 401 K PROFIT SHARING PLAN TRUST 2017 454701082 2018-05-11 SWIPE SMART CARD INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 425110
Sponsor’s telephone number 9175238395
Plan sponsor’s address 33-42 9TH STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2018-05-11
Name of individual signing YOUSSEF MUBAREZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25-40 36TH ST., ASTORIA, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
170919000301 2017-09-19 ERRONEOUS ENTRY 2017-09-19
DP-2193468 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
110318000147 2011-03-18 CERTIFICATE OF INCORPORATION 2011-03-18

Date of last update: 16 Jan 2025

Sources: New York Secretary of State