1291 SWISS CORP.

Company Details

Name:	1291 SWISS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Mar 2004 (21 years ago) (Companies founded in March 2004)
Date of dissolution:	16 Dec 2015
Entity Number:	3022127
ZIP code:	10279 (Companies in New York, 10279)
County:	New York
Place of Formation:	New York
Address:	233 BROADWAY, ROOM 838, NEW YORK, NY, United States, 10279
Principal Address:	255 WEST 55TH STREET, SUITE 5D, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-465-7333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O RUSSELL GUBA	DOS Process Agent	233 BROADWAY, ROOM 838, NEW YORK, NY, United States, 10279

Chief Executive Officer

Name	Role	Address
ROLAND SOLEUTHALER	Chief Executive Officer	312 WEST 53RD, APT 6A, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
1181927-DCA	Inactive	Business	2004-10-06	2005-12-31

History

Start date	End date	Type	Value
2008-03-11	2010-03-30	Address	310 W 53RD ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-04-20	2008-03-11	Address	C/O THE CORPORATION, 310 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
151216000786	2015-12-16	CERTIFICATE OF DISSOLUTION	2015-12-16
120809002120	2012-08-09	BIENNIAL STATEMENT	2012-03-01
100330002339	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080311002283	2008-03-11	BIENNIAL STATEMENT	2008-03-01
060420002508	2006-04-20	BIENNIAL STATEMENT	2006-03-01
040304000831	2004-03-04	CERTIFICATE OF INCORPORATION	2004-03-04

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
630953	LICENSE	INVOICED	2004-10-13	85	Cigarette Retail Dealer License Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State