| Name: | S&W SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1995 (29 years ago) |
| Date of dissolution: | 16 May 2024 |
| Entity Number: | 1985888 |
| ZIP code: | 13057 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | 6057 CORPORATE DRIVE, 18TH FLOOR, East Syracuse, NY, United States, 13057 |
| Principal Address: | 6057 CORPORATE DRIVE, E SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | S&W SERVICES INC., RHODE ISLAND | 000105522 | RHODE ISLAND |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1PE27 | Active | Non-Manufacturer | 2000-03-01 | 2024-03-09 | No data | No data | |||||||||||||||
|
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| POC | CHRISTOPHER J. LAFEVER |
| Phone | +1 315-414-0494 |
| Fax | +1 315-414-0495 |
| Address | 6057 CORPORATE DR STE 3, EAST SYRACUSE, NY, 13057 1068, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W SERVICES, INC. 401(K) PLAN | 2011 | 161492538 | 2012-07-25 | S&W SERVICES, INC. | 55 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 161492538 |
| Plan administrator’s name | S&W SERVICES, INC. |
| Plan administrator’s address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057 |
| Administrator’s telephone number | 3154140494 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | MICHAEL E. HOWELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3154140494 |
| Plan sponsor’s address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057 |
Plan administrator’s name and address
| Administrator’s EIN | 161492538 |
| Plan administrator’s name | S&W SERVICES, INC. |
| Plan administrator’s address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057 |
| Administrator’s telephone number | 3154140494 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | MICHAEL E. HOWELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 3154140494 |
| Plan sponsor’s address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057 |
Plan administrator’s name and address
| Administrator’s EIN | 161492538 |
| Plan administrator’s name | S&W SERVICES, INC. |
| Plan administrator’s address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057 |
| Administrator’s telephone number | 3154140494 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | MICHAEL E. HOWELL |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 6057 CORPORATE DRIVE, 18TH FLOOR, East Syracuse, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| ANTHONY M. FARRELL | Chief Executive Officer | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-05-25 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2023-05-04 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2019-11-27 | 2023-12-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-28 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-06-22 | 2023-12-28 | Address | 6057 CORPORATE DRIVE, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer) |
| 2018-06-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-28 | 2018-06-22 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-28 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001264 | 2024-05-16 | CERTIFICATE OF MERGER | 2024-05-16 |
| 231228003277 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 211206003229 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191209060433 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-114974 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114975 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180622006050 | 2018-06-22 | BIENNIAL STATEMENT | 2017-12-01 |
| 140124002097 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120301002128 | 2012-03-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 110928001014 | 2011-09-28 | CERTIFICATE OF CHANGE | 2011-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2008-04-30 | No data | BRIDGE STREET, FROM STREET METROTECH TO STREET WILLOUGHBY STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | r/w |
| 2008-02-10 | No data | EAST 56 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
