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  5. SWAMINARAYAN, INC.

SWAMINARAYAN, INC.

Company Details

Name: SWAMINARAYAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1983 (41 years ago)
Entity Number: 862187
ZIP code: 12010
County: Montgomery
Place of Formation: New York
Address: 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWAMINARAYAN INC 401(K) PENSION PLAN 2023 141649429 2024-10-04 SWAMINARAYAN INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2022 141649429 2023-10-02 SWAMINARAYAN INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2021 141649429 2022-08-18 SWAMINARAYAN INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2020 141649429 2021-09-28 SWAMINARAYAN INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2019 141649429 2020-10-14 SWAMINARAYAN INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2018 141649429 2019-10-15 SWAMINARAYAN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 STATE HIGHWAY 30, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2017 141649429 2018-10-09 SWAMINARAYAN INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 RT 30 S., AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2016 141649429 2017-08-07 SWAMINARAYAN INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30 SOUTH, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2015 141649429 2016-10-05 SWAMINARAYAN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30, AMSTERDAM, NY, 12010
SWAMINARAYAN INC 401(K) PENSION PLAN 2014 141649429 2015-06-23 SWAMINARAYAN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 721110
Sponsor’s telephone number 5183315228
Plan sponsor’s address 5502 ROUTE 30, AMSTERDAM, NY, 12010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

Chief Executive Officer

Name Role Address
DHARMESH DESAI Chief Executive Officer 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, United States, 12010

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2014-12-26 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2014-12-26 2024-07-19 Address 5502 STATE HWY 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Chief Executive Officer)
2008-09-26 2014-12-26 Address 5502 STATE ROUTE 30 SOUTH, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2005-09-30 2014-12-26 Address 921 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Principal Executive Office)
2000-01-25 2005-09-30 Address 921 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Principal Executive Office)
2000-01-25 2014-12-26 Address 921 STATE ST, SCHENECTADY, NY, 12307, USA (Type of address: Chief Executive Officer)
2000-01-25 2008-09-26 Address 921 STATE ST., SCHENECTADY, NY, 12307, USA (Type of address: Service of Process)
1993-08-23 2000-01-25 Address 921 STATE STREET, SCHENECTADY, NY, 12307, USA (Type of address: Service of Process)
1993-08-23 2000-01-25 Address 921 STATE STREET, SCHENECTADY, NY, 12307, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240719002160 2024-07-19 BIENNIAL STATEMENT 2024-07-19
141226002024 2014-12-26 BIENNIAL STATEMENT 2013-08-01
080926000031 2008-09-26 CERTIFICATE OF CHANGE 2008-09-26
070910002505 2007-09-10 BIENNIAL STATEMENT 2007-08-01
050930002844 2005-09-30 BIENNIAL STATEMENT 2005-08-01
030730002096 2003-07-30 BIENNIAL STATEMENT 2003-08-01
010803002985 2001-08-03 BIENNIAL STATEMENT 2001-08-01
000125002140 2000-01-25 BIENNIAL STATEMENT 1999-08-01
930823002558 1993-08-23 BIENNIAL STATEMENT 1992-08-01
B011893-4 1983-08-17 CERTIFICATE OF INCORPORATION 1983-08-17

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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