Company Details
| Name: |
SWAMI, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
10 Mar 2000 (25 years ago) (Companies founded in March 2000)
|
| Entity Number: |
2483941 |
| ZIP code: |
10917 (Companies in Westchester, 10917)
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
139 ROUTE #32, CENTRAL VALLEY, NY, United States, 10917 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
139 ROUTE #32, CENTRAL VALLEY, NY, United States, 10917
|
History
| Start date |
End date |
Type |
Value |
|
2002-02-25
|
2006-03-06
|
Address
|
DILIP PATEL, 102 PRESCOTT AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
|
|
2000-03-10
|
2002-02-25
|
Address
|
102 PRESCOTT AVENUE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200305061219
|
2020-03-05
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
160302006845
|
2016-03-02
|
BIENNIAL STATEMENT
|
2016-03-01
|
|
140314006538
|
2014-03-14
|
BIENNIAL STATEMENT
|
2014-03-01
|
|
120424002999
|
2012-04-24
|
BIENNIAL STATEMENT
|
2012-03-01
|
|
100409003228
|
2010-04-09
|
BIENNIAL STATEMENT
|
2010-03-01
|
|
080307002454
|
2008-03-07
|
BIENNIAL STATEMENT
|
2008-03-01
|
|
060306002276
|
2006-03-06
|
BIENNIAL STATEMENT
|
2006-03-01
|
|
040308002634
|
2004-03-08
|
BIENNIAL STATEMENT
|
2004-03-01
|
|
020225002277
|
2002-02-25
|
BIENNIAL STATEMENT
|
2002-03-01
|
|
000531000766
|
2000-05-31
|
AFFIDAVIT OF PUBLICATION
|
2000-05-31
|
|
000531000763
|
2000-05-31
|
AFFIDAVIT OF PUBLICATION
|
2000-05-31
|
|
000310000153
|
2000-03-10
|
ARTICLES OF ORGANIZATION
|
2000-03-10
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
