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JW SWIFT INVESTIGATIONS, INC.

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Details

Entity Number 3598527

Status Active

NameJW SWIFT INVESTIGATIONS, INC.

CountyNassau

Date of registration 28 Nov 2007 (17 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 80 STATE STREET, ALBANY, NY, United States, 12207

Address ZIP code 12207

Principal Address 487 GRAND BLVD, MASSAPEQUA PARK, NY, United States, 11762

Principal Address ZIP code 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

JOHN WARNER

Chief Executive Officer

487 GRAND BLVD, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address

CORPORATION SERVICE COMPANY

DOS Process Agent

80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address

CORPORATION SERVICE COMPANY

Agent

80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value

2023-11-01

2023-11-01

Address

487 GRAND BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)

2009-11-13

2023-11-01

Address

487 GRAND BLVD, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)

2007-11-28

2023-11-01

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2007-11-28

2023-11-01

Address

80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

2007-11-28

2023-11-01

Address

80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231101040532

2023-11-01

BIENNIAL STATEMENT

2023-11-01

211109000877

2021-11-09

BIENNIAL STATEMENT

2021-11-09

191115060356

2019-11-15

BIENNIAL STATEMENT

2019-11-01

171102006782

2017-11-02

BIENNIAL STATEMENT

2017-11-01

151117002043

2015-11-17

BIENNIAL STATEMENT

2015-11-01

140725000075

2014-07-25

ANNULMENT OF DISSOLUTION

2014-07-25

DP-2131083

2012-04-25

DISSOLUTION BY PROCLAMATION

2012-04-25

091113002719

2009-11-13

BIENNIAL STATEMENT

2009-11-01

071128000739

2007-11-28

CERTIFICATE OF INCORPORATION

2007-11-28

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts