SWAP FINANCIAL GROUP LLC
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| 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 |
| Name | Role | Address |
|---|---|---|
| SHL HOLDINGS US INC. | DOS Process Agent | ATTN: SCOTT BEINHACKER, 410 PARK AVE, SUITE 900, NEW YORK, NY, United States, 10022 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State