| Name: | SWISS SHIPPING COMPANY LTD. OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 1951 (74 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 66967 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 950 TOWER LN, STE 1600, FOSTER CITY, CA, United States, 94404 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER MERATH | Chief Executive Officer | 950 TOWER LN, STE 1600, FOSTER CITY, CA, United States, 94404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-22 | 2005-07-20 | Address | C/O PANALPINA, INC., 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2000-08-22 | Address | C/O PANALPINA INC, 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2001-10-09 | Address | 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Service of Process) |
| 1997-06-16 | 2005-07-20 | Address | C/O PANALPINA INC, 1776 ON-THE-GREEN, 67 PARK PL, MORRISTOWN, NJ, 07960, 7103, USA (Type of address: Principal Executive Office) |
| 1994-08-04 | 1997-06-16 | Address | %PANALPINA, INC., 800 PLAZA 2, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Chief Executive Officer) |
| 1994-08-04 | 1997-06-16 | Address | 800 PLAZA TWO, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Service of Process) |
| 1994-08-04 | 1997-06-16 | Address | %PANALPINA, INC., 800 PLAZA 2, HARBORSIDE FINANCIAL CENTER, JERSEY CITY, NJ, 07311, 3991, USA (Type of address: Principal Executive Office) |
| 1951-05-25 | 1994-08-04 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150723052 | 2015-07-23 | ASSUMED NAME CORP INITIAL FILING | 2015-07-23 |
| DP-1749628 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 050720002066 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030610002367 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 011009000066 | 2001-10-09 | CERTIFICATE OF CHANGE | 2001-10-09 |
| 010529002324 | 2001-05-29 | BIENNIAL STATEMENT | 2001-05-01 |
| 000822002199 | 2000-08-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970616002645 | 1997-06-16 | BIENNIAL STATEMENT | 1997-05-01 |
| 940804002057 | 1994-08-04 | BIENNIAL STATEMENT | 1993-05-01 |
| 8016-79 | 1951-05-25 | CERTIFICATE OF INCORPORATION | 1951-05-25 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
