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SWORD US INC.

Company Details

Name: SWORD US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number: 1887295
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: Delaware
Address: 17 STATE ST, 26TH FL, NEW YORK, NY, United States, 10004
Principal Address: 9 AVE CHARLES DE GAULLE, ST DIDIER AU MONT, France

Chief Executive Officer

Name Role Address
JACQUES MOTTARD Chief Executive Officer 9 AVENUE CHARLES DE GAULLE, ST DIDIER, AU MONT, France

DOS Process Agent

Name Role Address
ABBA WARSHAW DOS Process Agent 17 STATE ST, 26TH FL, NEW YORK, NY, United States, 10004

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2005-02-14 2007-02-02 Address 1250 BROADWAY, SET 1803, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-02-28 2005-02-14 Address 9 AVENUE CHARLES DE GAULLE, ST DIDIER, AU MONT, 69370, FRA (Type of address: Principal Executive Office)
2001-02-28 2005-02-14 Address 500 W 43RD ST / #16E, NEW YORK, NY, 10036, 4333, USA (Type of address: Service of Process)
2001-02-09 2011-11-10 Name SWORD INC.
1998-02-27 2001-02-28 Address 6 AVE CLAUDE CHAPPE, ST. DIDIER, AU MONT D'OR, 69771, FRA (Type of address: Principal Executive Office)
1998-02-27 2001-02-28 Address 6 AVE CLAUDE CHAPPE, ST. DIDIER, AU MONT D'OR, 69771, FRA (Type of address: Chief Executive Officer)
1998-02-27 2001-02-28 Address 500 WEST 43RD ST #16E, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-04-14 1998-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-11 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-11 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111110000229 2011-11-10 CERTIFICATE OF AMENDMENT 2011-11-10
070202002420 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050214002741 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030205002311 2003-02-05 BIENNIAL STATEMENT 2003-01-01
010228002017 2001-02-28 BIENNIAL STATEMENT 2001-01-01
010209000562 2001-02-09 CERTIFICATE OF AMENDMENT 2001-02-09
990315002193 1999-03-15 BIENNIAL STATEMENT 1999-01-01
980227002263 1998-02-27 BIENNIAL STATEMENT 1997-01-01
970414000259 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950711000652 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State