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SWISS CENTER, INC.

Company Details

Name: SWISS CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1964 (61 years ago)
Entity Number: 173653
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 375 PARK AVENUE, 10 FLOOR, NEW YORK, NY, United States, 10152
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ABY ROSEN Chief Executive Officer 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-08-03 2024-02-01 Address C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NY, NY, 10152, USA (Type of address: Service of Process)
2015-09-09 2024-02-01 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-11-26 2020-08-03 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-11-26 2015-09-09 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-17 2008-11-26 Address 400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-17 2008-11-26 Address 606-608-5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-02-17 2008-11-26 Address C/O RFR HOLDING LLC, 400 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-15 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201039755 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220219000520 2022-02-19 BIENNIAL STATEMENT 2022-02-19
200803000298 2020-08-03 CERTIFICATE OF CHANGE 2020-08-03
180205007414 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160623006077 2016-06-23 BIENNIAL STATEMENT 2016-02-01
150909006262 2015-09-09 BIENNIAL STATEMENT 2014-02-01
120720002096 2012-07-20 BIENNIAL STATEMENT 2012-02-01
100318002456 2010-03-18 BIENNIAL STATEMENT 2010-02-01
081126002352 2008-11-26 BIENNIAL STATEMENT 2008-02-01
040218002744 2004-02-18 BIENNIAL STATEMENT 2004-02-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State