| Name: | SWISS PRIMETIME INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1969 (56 years ago) |
| Entity Number: | 272194 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 29560 BECK ROAD, STE 101, WIXOM, MI, United States, 48393 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| GREG DAVIS | Chief Executive Officer | 29560 BECK ROAD, STE 101, WIXOM, MI, United States, 48393 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CO. | Agent | 277 PARK AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-16 | 2011-04-27 | Address | 4 EDGEWOOD COURT, RINGWOOD, NJ, 07456, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2011-04-27 | Address | 4 EDGEWOOD COURT, RINGWOOD, NJ, 07456, USA (Type of address: Principal Executive Office) |
| 1995-11-21 | 1998-10-27 | Name | UTIME COMPANY INC. |
| 1982-11-09 | 1995-11-21 | Name | UTAC AMERICA, INC. |
| 1969-02-06 | 1982-11-09 | Name | AFRAM INTER-CONTINENTAL, INC. |
| 1969-02-06 | 2011-04-27 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110427002801 | 2011-04-27 | BIENNIAL STATEMENT | 2011-02-01 |
| 080716003150 | 2008-07-16 | BIENNIAL STATEMENT | 2007-02-01 |
| 981027000064 | 1998-10-27 | CERTIFICATE OF AMENDMENT | 1998-10-27 |
| 951121000058 | 1995-11-21 | CERTIFICATE OF AMENDMENT | 1995-11-21 |
| A918896-3 | 1982-11-09 | CERTIFICATE OF AMENDMENT | 1982-11-09 |
| 734542-4 | 1969-02-06 | APPLICATION OF AUTHORITY | 1969-02-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
