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CHEMSW, INC.

Company Details

Name: CHEMSW, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 1999 (26 years ago)
Date of dissolution: 16 Jul 2018
Entity Number: 2363980
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 5005 WATERIDGE VISTA DRIVE, SAN DIEGO, CA, United States, 02121
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MAX CARNECCHIA Chief Executive Officer 5005 WATERIDGE VISTA DRIVE, SAN DIEGO, CA, United States, 02121

History

Start date End date Type Value
2015-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-18 2017-04-04 Address 4771 MANGELS BLVD, FAIRFIELD, CA, 94534, USA (Type of address: Principal Executive Office)
2007-04-18 2015-08-05 Address 4771 MANGELS BLVD, FAIRFIELD, CA, 94534, USA (Type of address: Service of Process)
2007-04-18 2017-04-04 Address 4771 MANGELS BLVD, FAIRFIELD, CA, 94534, USA (Type of address: Chief Executive Officer)
2003-04-22 2007-04-18 Address 420-F EXECUTIVE CT N, FAIRFIELD, CA, 94585, USA (Type of address: Principal Executive Office)
2003-04-22 2007-04-18 Address 420-F EXECUTIVE CT N, FAIRFIELD, CA, 94585, USA (Type of address: Chief Executive Officer)
1999-04-05 2007-04-18 Address 420 EXECUTIVE COURT NORTH, SUITE F, FAIRFIELD, CA, 94585, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28911 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28910 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180716000638 2018-07-16 CERTIFICATE OF TERMINATION 2018-07-16
170404007274 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150805000400 2015-08-05 CERTIFICATE OF CHANGE 2015-08-05
130419002542 2013-04-19 BIENNIAL STATEMENT 2013-04-01
110504002786 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090414002451 2009-04-14 BIENNIAL STATEMENT 2009-04-01
070418002234 2007-04-18 BIENNIAL STATEMENT 2007-04-01
050614002148 2005-06-14 BIENNIAL STATEMENT 2005-04-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State