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SWABI INC.

Company Details

Name: SWABI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1994 (31 years ago) (Companies founded in January 1994)
Date of dissolution: 29 Dec 1999
Entity Number: 1788733
ZIP code: 11706 (Companies in Suffolk, 11706)
County: Suffolk
Place of Formation: New York
Address: 515 MONTAUK HIGHWAY, BAYSHORE, NY, United States, 11706
Principal Address: 515 MONTAUK HWY, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARSHAD ALI Chief Executive Officer 515 MONTAUK HWY, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 MONTAUK HIGHWAY, BAYSHORE, NY, United States, 11706

Filings

Filing Number Date Filed Type Effective Date
DP-1452277 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
980120002876 1998-01-20 BIENNIAL STATEMENT 1998-01-01
960320002328 1996-03-20 BIENNIAL STATEMENT 1996-01-01
940120000050 1994-01-20 CERTIFICATE OF INCORPORATION 1994-01-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State