| Name: | SWS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2003 (21 years ago) |
| Entity Number: | 2985653 |
| ZIP code: | 11572 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3214 LONG BEACH ROAD, OCEAN SIDE, NY, United States, 11572 |
| Principal Address: | 3214 LONG BEECH RD, OCEANSIDE, NY, United States, 11572 |
Contact Details
Phone +1 516-859-4715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GURINDER SOBTI | Chief Executive Officer | 3214 LONG BEECH RD, OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3214 LONG BEACH ROAD, OCEAN SIDE, NY, United States, 11572 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029791-DCA | Inactive | Business | 2015-10-26 | 2017-07-31 |
| 2019060-DCA | Inactive | Business | 2015-03-05 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180202000311 | 2018-02-02 | ANNULMENT OF DISSOLUTION | 2018-02-02 |
| DP-2149241 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080326002255 | 2008-03-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 031205000783 | 2003-12-05 | CERTIFICATE OF INCORPORATION | 2003-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-09 | No data | 5723 MAIN ST, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 5723 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 5723 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 5723 MAIN ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2665892 | PROCESSING | INVOICED | 2017-09-14 | 50 | License Processing Fee |
| 2665893 | DCA-SUS | CREDITED | 2017-09-14 | 290 | Suspense Account |
| 2649102 | RENEWAL | CREDITED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2509509 | RENEWAL | INVOICED | 2016-12-10 | 340 | Electronics Store Renewal |
| 2194639 | FINGERPRINT | INVOICED | 2015-10-16 | 75 | Fingerprint Fee |
| 2194633 | LICENSE | INVOICED | 2015-10-16 | 340 | Secondhand Dealer General License Fee |
| 1993755 | LICENSE | INVOICED | 2015-02-23 | 340 | Electronic Store License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
