| Name: | SWAP CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2004 (21 years ago) |
| Entity Number: | 3053986 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | LET US HANDLE, 246 W 38th STREET, 8th FLOOR, NEW YORK, NY, United States, 10018 |
| Address: | LET US HANDLE, 143-03 105th AVE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUNIT ARJUN UTTAMCHANDANI | Chief Executive Officer | 8112 15TH AVE, ATTN: CML (MARGARET), BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LET US HANDLE, 143-03 105th AVE, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | CUTE SOUVENIRS, 1435 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-02-23 | Address | 8112 15TH AVE, ATTN: CML (MARGARET), BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2010-08-17 | 2024-02-23 | Address | CUTE SOUVENIRS, 1435 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-08-17 | 2024-02-23 | Address | CUTE SOUVENIRS, 1435 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-07-09 | 2010-08-17 | Address | CUTE SOUVENIRS, 1375 BROADWAY GROUND FL STORE, NEW YORK, NY, 10008, USA (Type of address: Principal Executive Office) |
| 2008-07-09 | 2010-08-17 | Address | 1375 BROADWAY, GROUDN FL STORE, NEW YORK, NY, 10008, USA (Type of address: Chief Executive Officer) |
| 2008-07-09 | 2010-08-17 | Address | CUTE SOUVENIRS, 1375 BROADWAY GROUND FL STORE, NEW YORK, NY, 10008, USA (Type of address: Service of Process) |
| 2006-06-07 | 2008-07-09 | Address | CUTE SOUVENIRS, 1375 BROADWAY, GROUND FL STORE, NEW YORK, NY, 10018, 7001, USA (Type of address: Service of Process) |
| 2006-06-07 | 2008-07-09 | Address | 1375 BROADWAY, GROUND FL STORE, NEW YORK, NY, 10018, 7001, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2008-07-09 | Address | CUTE SOUVENIRS, 1375 BROADWAY, GROUND FL STORE, NEW YORK, NY, 10018, 7001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223002473 | 2024-02-23 | BIENNIAL STATEMENT | 2024-02-23 |
| 120710002088 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100817003071 | 2010-08-17 | BIENNIAL STATEMENT | 2010-05-01 |
| 080709002583 | 2008-07-09 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002410 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517000066 | 2004-05-17 | CERTIFICATE OF INCORPORATION | 2004-05-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-05 | No data | 1435 BROADWAY, Manhattan, NEW YORK, NY, 10018 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
