| Name: | SWANS MARINA U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2001 (24 years ago) |
| Entity Number: | 2639202 |
| ZIP code: | 14172 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 5465 CHERRY CROFT LN, OLCOTT, NY, United States, 14142 |
| Address: | 2 O'CONNELL ISLAND, WILSON, NY, United States, 14172 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 O'CONNELL ISLAND, WILSON, NY, United States, 14172 |
| Name | Role | Address |
|---|---|---|
| DUDLEY T OLDHAM JR | Chief Executive Officer | 5465 CHERRY CROFT LANE, OLCOTT, NY, United States, 14126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-29 | 2019-03-04 | Address | 590 LIVERPOOL RD, PICKERING ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2019-03-04 | Address | 5465 CHERRY CROFT LN, OLOTT, NY, 14142, 0169, USA (Type of address: Principal Executive Office) |
| 2003-06-06 | 2011-06-29 | Address | 590 LIVERPOOL RD, PICKERING, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-06-06 | 2011-06-29 | Address | 5465 CHERRY CROFT LANE, OLCOTT, NY, 14142, 0169, USA (Type of address: Principal Executive Office) |
| 2003-06-06 | 2011-06-29 | Address | 2 O'CONNELL ISLAND, WILSON, NY, 14172, USA (Type of address: Service of Process) |
| 2001-05-15 | 2003-06-06 | Address | 1 O'CONNELL ISLAND, WILSON, NY, 14172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190304002045 | 2019-03-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 110629002221 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
| 070801002400 | 2007-08-01 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002316 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030606002337 | 2003-06-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515000797 | 2001-05-15 | CERTIFICATE OF INCORPORATION | 2001-05-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
