| Name: | SWISSMAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1990 (34 years ago) |
| Entity Number: | 1460378 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 150 East 58th Street, 25th Floor, New York, NY, United States, 10155 |
| Address ZIP Code: | |
| Principal Address: | c/o Moulinos & Associates LLC, 150 East 58th Street, 25th Floor, New York, NY, United States, 10155 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISSMAR INC. 401(K) PLAN | 2023 | 161398977 | 2024-05-28 | SWISSMAR INC. | 6 | |||||||||||||
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| SWISSMAR INC. 401(K) PLAN | 2022 | 161398977 | 2023-09-12 | SWISSMAR INC. | 7 | |||||||||||||
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| SWISSMAR INC. 401(K) PLAN | 2021 | 161398977 | 2022-07-26 | SWISSMAR INC. | 7 | |||||||||||||
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| SWISSMAR, INC. 401(K) PLAN | 2020 | 161398977 | 2021-10-15 | SWISSMAR, INC. | 6 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DANIEL OEHY | Chief Executive Officer | 35 EAST BEAVER CREEK ROAD #6, RICHMOND HILL, Canada |
| Name | Role | Address |
|---|---|---|
| C/O MOULINOS & ASSOCIATES LLC | DOS Process Agent | 150 East 58th Street, 25th Floor, New York, NY, United States, 10155 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211008000948 | 2021-10-08 | BIENNIAL STATEMENT | 2021-10-08 |
| 160707006051 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006219 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006430 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002996 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 100402000312 | 2010-04-02 | CERTIFICATE OF AMENDMENT | 2010-04-02 |
| 080722002618 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002362 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040825002503 | 2004-08-25 | BIENNIAL STATEMENT | 2004-07-01 |
| 020625002356 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-16 | SWISSMAR | 6391 WALMORE RD, NIAGARA FALLS, Niagara, NY, 14304 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-29 | SWISSMAR | 6391 WALMORE RD, NIAGARA FALLS, Niagara, NY, 14304 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
