| Name: | SWB HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Date of dissolution: | 16 Dec 2009 |
| Entity Number: | 1308033 |
| ZIP code: | 06067 (Companies in Suffolk, 06067) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 175 CAPITAL BLVD., SUITE 103, ROCKY HILL, CT, United States, 06067 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN W. BERSHAD | DOS Process Agent | 175 CAPITAL BLVD., SUITE 103, ROCKY HILL, CT, United States, 06067 |
| Name | Role | Address |
|---|---|---|
| STEPHEN W. BERSHAD | Chief Executive Officer | 175 CAPITAL BLVD., SUITE 103, ROCKY HILL, CT, United States, 06067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-06 | 2000-11-20 | Address | 910 SYLVAN AVENUE, SUITE 180, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2000-11-20 | Address | AXSYS TECHNOLOGIES, INC., 910 SYLVAN AVENUE, SUITE 180, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 1999-05-06 | 2000-11-20 | Address | AXSYS TECHNOLOGIES, INC., 910 SYLVAN AVENUE, SUITE 180, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 1993-12-02 | 1999-05-06 | Address | VERNITRON CORPORATION, 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 1999-05-06 | Address | VERNITRON CORPORATION, 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-12-02 | 1999-05-06 | Address | 645 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-11-22 | 1993-12-02 | Address | ATT: STEPHEN W. BERSHAD, 300 MARCUS BOULEVARD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091216000031 | 2009-12-16 | CERTIFICATE OF DISSOLUTION | 2009-12-16 |
| 081112002674 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026003029 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 021025002273 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
| 001120002080 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 990506002391 | 1999-05-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961230002388 | 1996-12-30 | BIENNIAL STATEMENT | 1996-11-01 |
| 931202002595 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| B709550-5 | 1988-11-22 | CERTIFICATE OF INCORPORATION | 1988-11-22 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
