| Name: | SWISS BUSINESS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Entity Number: | 2790002 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 Park Avenue, Floor 10, NEW YORK, NY, United States, 10152 |
| Address: | C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SWISS BUSINESS GROUP, INC. | DOS Process Agent | C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2024-07-12 | Address | C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-22 | 2024-07-12 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2018-07-09 | 2020-07-22 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2018-07-09 | Address | C/O RFR HOKDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2018-07-09 | Address | 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-11-26 | 2020-07-22 | Address | C/O RFR HOLDING LLC, 390 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-07-16 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2002-07-16 | 2008-11-26 | Address | C/O RFR HOLDING LLC, 608 FIFTH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000175 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220701000535 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722060377 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709007027 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160720002037 | 2016-07-20 | BIENNIAL STATEMENT | 2016-07-01 |
| 160623006075 | 2016-06-23 | BIENNIAL STATEMENT | 2014-07-01 |
| 100825002913 | 2010-08-25 | BIENNIAL STATEMENT | 2010-07-01 |
| 081126002362 | 2008-11-26 | BIENNIAL STATEMENT | 2008-07-01 |
| 020716000465 | 2002-07-16 | CERTIFICATE OF INCORPORATION | 2002-07-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
