| 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 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 PARK AVENUE, 10 FLOOR, NEW YORK, NY, United States, 10152 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| 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) |
| 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: 30 Oct 2024
Sources: New York Secretary of State
