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SWISSWAVE, INC.
Company Details
| Name: |
SWISSWAVE, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
30 Jun 1994 (30 years ago)
|
| Date of dissolution: |
26 Sep 2001 |
| Entity Number: |
1833338 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
California |
| Address: |
750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
750 LEXINGTON AVE, NEW YORK, NY, United States, 10022
|
Agent
| Name |
Role |
Address |
|
EBEL U.S.A., INC.
|
Agent
|
750 LEXINGTON AVENUE, NEW YORK, NY, 10022
|
Chief Executive Officer
| Name |
Role |
Address |
|
DENNIS PHILLIPS
|
Chief Executive Officer
|
750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
1996-08-14
|
2000-06-09
|
Address
|
750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
|
|
1994-06-30
|
1996-08-14
|
Address
|
9301 WILSHIRE BLVD. #600, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1575317
|
2001-09-26
|
ANNULMENT OF AUTHORITY
|
2001-09-26
|
|
000609002705
|
2000-06-09
|
BIENNIAL STATEMENT
|
2000-06-01
|
|
980616002091
|
1998-06-16
|
BIENNIAL STATEMENT
|
1998-06-01
|
|
960814002134
|
1996-08-14
|
BIENNIAL STATEMENT
|
1996-06-01
|
|
940630000358
|
1994-06-30
|
APPLICATION OF AUTHORITY
|
1994-06-30
|
Date of last update: 13 Nov 2024
Sources:
New York Secretary of State
