| Name: | SWAINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1996 (28 years ago) |
| Entity Number: | 2091826 |
| ZIP code: | 11790 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 26 NORTH RD, STONY BROOK, NY, United States, 11790 |
| Address: | 26, NORTH ROAD, NY, United States, 11790 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VOYPQNRCVGTG73 | 2091826 | US-NY | GENERAL | ACTIVE | 1996-12-11 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 26, North Road, Stony Brook, US-NY, US, 11790 |
| Headquarters | 9 Maureen Drive, Mt Sinai, US-NY, US, 11766 |
Registration details
| Registration Date | 2022-04-08 |
| Last Update | 2024-04-09 |
| Status | LAPSED |
| Next Renewal | 2024-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2091826 |
| Name | Role | Address |
|---|---|---|
| SWAINE, INC. | DOS Process Agent | 26, NORTH ROAD, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| JOHN SWAINE | Chief Executive Officer | 26 NORTH RD, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-28 | 2020-12-28 | Address | 26 NORTH RD, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2012-12-20 | 2018-12-28 | Address | 316 SMITHTOWN BLVD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1999-08-18 | 2018-12-28 | Address | 316 SMITHTOWN BLVD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1996-12-11 | 2012-12-20 | Address | 316 SMITHTOWN BOULEVARD, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201228060305 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181228006200 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006534 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 150112006713 | 2015-01-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220002161 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101230002137 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002251 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002247 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002383 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002703 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
