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OPEN SWIM INC

Company Details

Name: OPEN SWIM INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2018 (7 years ago)
Date of dissolution: 10 Jan 2023
Entity Number: 5333249
ZIP code: 14221
County: Queens
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221
Principal Address: 5251 84TH ST, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name Role Address
ALVIN TU Chief Executive Officer 5251 84TH ST, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2020-05-28 2023-04-13 Address 5251 84TH ST, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)
2018-05-01 2023-01-10 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2018-05-01 2023-04-13 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2018-05-01 2023-04-13 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230413003450 2023-01-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-01-10
200528060403 2020-05-28 BIENNIAL STATEMENT 2020-05-01
180501010505 2018-05-01 CERTIFICATE OF INCORPORATION 2018-05-01

Date of last update: 13 Jan 2025

Sources: New York Secretary of State