| Name: | SWAMI TRADERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1996 (29 years ago) |
| Entity Number: | 2015912 |
| County: | Rockland |
| Date of dissolution: | 07 Jul 2009 |
| Place of Formation: | New York |
| Address: | 189F SOUTH MAIN STREET, NANUET, NY, United States, 10954 |
| Address ZIP Code: | 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATVER M. PATEL | Chief Executive Officer | 189 F SOUTH MAIN STREET, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 189F SOUTH MAIN STREET, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-01 | 2008-06-04 | Address | 189F SOUTH MAIN STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2002-04-01 | 2008-06-04 | Address | 189F SOUTH MAIN STREET, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2008-06-04 | Address | 189F SOUTH MAIN STREET, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2000-04-20 | 2002-04-01 | Address | 189-F MAIN STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2000-04-20 | 2002-04-01 | Address | 189-F MAIN STREET, NANUET, NY, 10954, USA (Type of address: Principal Executive Office) |
| 2000-04-20 | 2002-04-01 | Address | 189-F MAIN STREET, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-04-20 | Address | 189 F SOUTH MAIN ST, NANUET, NY, 10954, 3369, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-04-20 | Address | 189 F SOUTH MAIN ST, NANUET, NY, 10954, 3369, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2000-04-20 | Address | 189 F SOUTH MAIN ST, NANUET, NY, 10954, 3369, USA (Type of address: Service of Process) |
| 1996-04-02 | 1998-04-07 | Address | 189-F MAIN STREET, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090707000785 | 2009-07-07 | CERTIFICATE OF DISSOLUTION | 2009-07-07 |
| 080604002269 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 060427003274 | 2006-04-27 | BIENNIAL STATEMENT | 2006-04-01 |
| 040618002069 | 2004-06-18 | BIENNIAL STATEMENT | 2004-04-01 |
| 020401002126 | 2002-04-01 | BIENNIAL STATEMENT | 2002-04-01 |
| 000420002673 | 2000-04-20 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407002591 | 1998-04-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 960402000300 | 1996-04-02 | CERTIFICATE OF INCORPORATION | 1996-04-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
