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EMERSON-SWAN, INC.

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Company Details

Name: EMERSON-SWAN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2021 (4 years ago)
Entity Number: 5957518
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 300 Pond Street, Randolph, MA, United States, 02368
Address: 80 STATE STREET, 345 Park Avenue, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 345 Park Avenue, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEITH SWAN / THOMAS J. SWAN III Chief Executive Officer 300 POND STREET, RANDOLPH, MA, United States, 02368

History

Start date End date Type Value
2025-03-20 2025-03-20 Address 300 POND STREET, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-20 Address 300 POND STREET, RANDOLPH, MA, 02368, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-08 2023-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250320003629 2025-03-20 BIENNIAL STATEMENT 2025-03-20
230302001662 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210308000227 2021-03-08 APPLICATION OF AUTHORITY 2021-03-08

Court Cases

Court Case Summary

Filing Date:
1997-04-15
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
EMERSON-SWAN, INC.
Party Role:
Plaintiff
Party Name:
M/V CAST ELK,
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State