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SWAP FINANCIAL GROUP LLC
Company Details
| Name: |
SWAP FINANCIAL GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
19 Aug 2016 (9 years ago)
|
| Date of dissolution: |
23 Nov 2022 |
| Entity Number: |
4996598 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
New Jersey |
| Address: |
ATTN: SCOTT BEINHACKER, 410 PARK AVE, SUITE 900, NEW YORK, NY, United States, 10022 |
DOS Process Agent
| Name |
Role |
Address |
|
SHL HOLDINGS US INC.
|
DOS Process Agent
|
ATTN: SCOTT BEINHACKER, 410 PARK AVE, SUITE 900, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2020-08-05
|
2022-11-23
|
Address
|
555 MADISON AVENUE, SUITE 1101, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
2016-08-19
|
2020-08-05
|
Address
|
135 WEST 50TH STREET, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221123002370
|
2022-11-23
|
SURRENDER OF AUTHORITY
|
2022-11-23
|
|
200805060133
|
2020-08-05
|
BIENNIAL STATEMENT
|
2020-08-01
|
|
181210006435
|
2018-12-10
|
BIENNIAL STATEMENT
|
2018-08-01
|
|
161205000009
|
2016-12-05
|
CERTIFICATE OF PUBLICATION
|
2016-12-05
|
|
160819000647
|
2016-08-19
|
APPLICATION OF AUTHORITY
|
2016-08-19
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1807998
|
Other Contract Actions
|
2018-08-31
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2018-08-31
|
| Termination Date |
2019-09-26
|
| Date Issue Joined |
2019-01-08
|
| Pretrial Conference Date |
2018-11-05
|
| Section |
1836
|
| Sub Section |
B
|
| Status |
Terminated
|
Parties
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
