| Name: | SWAN TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1994 (31 years ago) |
| Entity Number: | 1785843 |
| ZIP code: | 11791 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 30 LORETTA DRIVE, SYOSSET, NY, United States, 11791 |
| Principal Address: | 30 LORETTA DR, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN VISALLI | DOS Process Agent | 30 LORETTA DRIVE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| STEVEN VISALLI | Chief Executive Officer | 30 LORETTA DRIVE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-06 | 1998-02-03 | Address | 30 LORETTA DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1994-01-10 | 1996-03-06 | Address | 30 LORETTA DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120302002073 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002183 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 060314002816 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 000327002535 | 2000-03-27 | BIENNIAL STATEMENT | 2000-01-01 |
| 980203002353 | 1998-02-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 960306002397 | 1996-03-06 | BIENNIAL STATEMENT | 1996-01-01 |
| 940110000034 | 1994-01-10 | CERTIFICATE OF INCORPORATION | 1994-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
