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SWISSRAY INTERNATIONAL, INC.

Company Details

Name: SWISSRAY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 2017 (8 years ago)
Entity Number: 5187722
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005
Principal Address: One International Boulevard, Suite 400, Mahwah, NJ, United States, 07495

DOS Process Agent

Name Role Address
WG SERVICE PARTNERS LLC DOS Process Agent 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PEI-LIN LEE Chief Executive Officer ONE INTERNATIONAL BOULEVARD, SUITE 400, MAHWAH, NJ, United States, 07495

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001002137
Phone:
9143463700

Latest Filings

Form type:
REGDEX
File number:
021-77109
Filing date:
2008-06-09
File:
Form type:
REGDEX
File number:
021-77109
Filing date:
2008-02-25
File:
Form type:
REGDEX
File number:
021-77109
Filing date:
2007-06-04
File:
Form type:
REGDEX
File number:
021-77109
Filing date:
2006-08-18
File:
Form type:
REGDEX
File number:
021-77109
Filing date:
2005-05-16
File:

History

Start date End date Type Value
2023-08-17 2023-08-17 Address ONE INTERNATIONAL BOULEVARD, SUITE 400, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2023-08-17 2023-08-17 Address 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2019-08-27 2023-08-17 Address 31 GORDON ROAD, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2017-08-16 2023-08-17 Address 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230817001411 2023-08-17 BIENNIAL STATEMENT 2023-08-01
210824002086 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190827060181 2019-08-27 BIENNIAL STATEMENT 2019-08-01
170816000716 2017-08-16 APPLICATION OF AUTHORITY 2017-08-16

Court Cases

Court Case Summary

Filing Date:
2004-11-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SWISSRAY INTERNATIONAL, INC.
Party Role:
Plaintiff
Party Name:
SBORDONE
Party Role:
Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State