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SWISSAM INC.

Company Details

Name: SWISSAM INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 1885009
ZIP code: 07652 (Companies in New York, 07652)
County: New York
Place of Formation: New Jersey
Address: 650 FROM RD, PARAMUS, NJ, United States, 07652

Chief Executive Officer

Name Role Address
DAVID PHALEN Chief Executive Officer 650 FROM RD, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 650 FROM RD, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
1999-03-11 2003-01-24 Address 125 CHUBB AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1997-04-21 1999-03-11 Address 125 CHUBB AVE, 4TH FL, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
1997-04-21 2003-01-24 Address 125 CHUBB AVE, 4TH FL, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
1997-04-21 2003-01-24 Address 125 CHUBB AVE, 4TH FL, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
1995-01-13 1997-04-21 Address 125 CHUBB AVENUE, LYNDURST, NJ, 07071, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030124002426 2003-01-24 BIENNIAL STATEMENT 2003-01-01
010227002490 2001-02-27 BIENNIAL STATEMENT 2001-01-01
990311002285 1999-03-11 BIENNIAL STATEMENT 1999-01-01
970421003041 1997-04-21 BIENNIAL STATEMENT 1997-01-01
950113000522 1995-01-13 APPLICATION OF AUTHORITY 1995-01-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State