| Name: | SWISS NATURALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BENEFIT CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Entity Number: | 2221928 |
| ZIP code: | 12075 (Companies in New York, 12075) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 GRANDINETTI DR, GHENT, NY, United States, 12075 |
| Principal Address: | 6 GRANDINETTI DRIVE, GHENT, NY, United States, 12075 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWISS NATURALS, INC. | 20171737856 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISS NATURALS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133987419 | 2024-07-10 | SWISS NATURALS INC | 24 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-10 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-11 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-07 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-24 |
| Name of individual signing | SALLY WILLIAMSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | PIERCE SIOUSSAT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 5188289111 |
| Plan sponsor’s address | 6 GRANDINETTI DR, GHENT, NY, 12075 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-25 |
| Name of individual signing | KATHLEEN ALESSANDRINI |
| Name | Role | Address |
|---|---|---|
| PIERCE S SIOUSSAT | DOS Process Agent | 6 GRANDINETTI DR, GHENT, NY, United States, 12075 |
| Name | Role | Address |
|---|---|---|
| PIERCE S SIOUSSAT | Chief Executive Officer | 6 GRANDINETTI DRIVE, GHENT, NY, United States, 12075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 6 GRANDINETTI DRIVE, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-07-03 | 2024-01-02 | Address | 6 GRANDINETTI DR, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-07-03 | 2023-07-03 | Address | 6 GRANDINETTI DRIVE, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-01-02 | Address | 6 GRANDINETTI DRIVE, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 6 GRANDINETTI DR, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 2021-12-28 | 2023-07-03 | Address | 6 GRANDINETTI DR, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 2021-12-28 | 2023-07-03 | Address | 6 GRANDINETTI DRIVE, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2021-12-27 | 2023-07-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000663 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230703004815 | 2023-07-03 | CERTIFICATE OF AMENDMENT | 1998-01-27 |
| 220117002010 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 211228002287 | 2021-12-27 | CERTIFICATE OF AMENDMENT | 2021-12-27 |
| 200102060428 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007643 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160111006058 | 2016-01-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 150921002022 | 2015-09-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 050822001152 | 2005-08-22 | CERTIFICATE OF AMENDMENT | 2005-08-22 |
| 040220002010 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
