SWIRE SOURCE AMERICA TWO, INC.

Company Details

Name:	SWIRE SOURCE AMERICA TWO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 1990 (34 years ago) (Companies founded in September 1990)
Date of dissolution:	28 Mar 2001
Entity Number:	1474088
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Principal Address:	1001 WASHINGTON STREET, CONSHOHOCKEN, PA, United States, 19428
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
THE R.T. HONORABLE BARONESS LYDIA S. DUNN	Chief Executive Officer	SWIRE HOUSE, 4TH FLOOR, 9 CONNAUGHT ROAD, CENTRAL, Hong Kong S.A.R.

History

Start date	End date	Type	Value
1994-05-19	1996-09-23	Name	CARROLL REED, INC.
1993-05-25	1994-07-26	Address	1777 SENTRY PARKWAY WEST, SUITE 300, BLUE BELL, PA, 19422, USA (Type of address: Principal Executive Office)
1990-09-11	1994-05-19	Name	CR ACQUISITIONS, INC.
1990-09-11	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-09-11	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1526521	2001-03-28	ANNULMENT OF AUTHORITY	2001-03-28
991001000834	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
960923000245	1996-09-23	CERTIFICATE OF AMENDMENT	1996-09-23
940726002015	1994-07-26	BIENNIAL STATEMENT	1993-09-01
940519000227	1994-05-19	CERTIFICATE OF AMENDMENT	1994-05-19
930525002378	1993-05-25	BIENNIAL STATEMENT	1992-09-01
900911000256	1990-09-11	APPLICATION OF AUTHORITY	1990-09-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State