E-SWIN USA INC.
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| Name: | E-SWIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2020 (5 years ago) |
| Entity Number: | 5796443 |
| ZIP code: | 10952 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 3100 Corporate Exchange Court, Bridgeton, MO, United States, 63044 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| PETRA BRUCKMUELLER | Chief Executive Officer | 3100 CORPORATE EXCHANGE COURT, BRIDGETON, MO, United States, 63044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2024-07-31 | Address | 3100 CORPORATE EXCHANGE COURT, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-07-31 | Address | 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-07-31 | Address | 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2024-05-28 | 2024-07-31 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003114 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 240528002880 | 2024-05-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-25 |
| 230626004806 | 2023-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-02 |
| 220729000167 | 2022-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-27 |
| 220715002810 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State