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SWIFT FUNDING LLC

Company Details

Name: SWIFT FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2006 (18 years ago)
Entity Number: 3431281
County: Nassau
Place of Formation: New York
Address: 130 SHORE ROAD, #319, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

DOS Process Agent

Name Role Address
SWIFT FUNDING DOS Process Agent 130 SHORE ROAD, #319, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-10-19 2024-10-01 Address 130 SHORE ROAD, #319, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2006-10-31 2023-10-19 Address 130 SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001038061 2024-10-01 BIENNIAL STATEMENT 2024-10-01
231019002624 2023-10-19 BIENNIAL STATEMENT 2022-10-01
201005061041 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181003007742 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161007006075 2016-10-07 BIENNIAL STATEMENT 2016-10-01
141002006466 2014-10-02 BIENNIAL STATEMENT 2014-10-01
121009006562 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101022002682 2010-10-22 BIENNIAL STATEMENT 2010-10-01
080923002274 2008-09-23 BIENNIAL STATEMENT 2008-10-01
070306000144 2007-03-06 CERTIFICATE OF PUBLICATION 2007-03-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State