| Name: | S & W AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1987 (37 years ago) |
| Entity Number: | 1212980 |
| ZIP code: | 10573 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 120 BROADWAY, 37TH FL, NEW YORK, NY, United States, 10271 |
| Address: | Josh Becker, 800 Westchester Ave Suite N409, Rye Brook, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S & W AGENCY, INC. | DOS Process Agent | Josh Becker, 800 Westchester Ave Suite N409, Rye Brook, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| JOSH BECKER | Chief Executive Officer | 120 BROADWAY, 37TH FL, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 120 BROADWAY, 37TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2023-12-01 | Address | 120 BROADWAY, 37TH FL, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2023-12-01 | Address | ANDY FAIR, 110 CORPORATE PARK DR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2000-10-11 | 2013-12-27 | Address | 140 BROADWAY, 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2000-10-11 | 2013-12-27 | Address | 140 BROADWAY, 22ND FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2000-10-11 | 2012-01-13 | Address | C/O MARK L GOLDMAN, 585 STEWART AVE ST 790, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-07-02 | 2000-10-11 | Address | S & W AGENCY, 130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-07-02 | 2000-10-11 | Address | S & W AGENCY, 130 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1988-12-30 | 2000-08-29 | Name | 22345, INC. |
| 1987-12-22 | 2000-10-11 | Address | 98 CUTTER MILL RD, STE 434 SOUTH, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039861 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220323001849 | 2022-03-23 | BIENNIAL STATEMENT | 2021-12-01 |
| 131227002178 | 2013-12-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002707 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002113 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218002983 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060223002942 | 2006-02-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002204 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020116002159 | 2002-01-16 | BIENNIAL STATEMENT | 2001-12-01 |
| 001011002151 | 2000-10-11 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
