| Name: | SWIFT MONEY ATM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905878 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1864 3RD AVE, 5F, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI A ATTAREB | Chief Executive Officer | 1864 3RD AVE, 5F, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1864 3RD AVE, 5F, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-26 | 2014-03-12 | Address | 1864 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2012-03-26 | 2014-03-12 | Address | 1864 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2012-03-26 | 2014-03-12 | Address | 1864 THIRD AVENUE / #5, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2010-01-28 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-28 | 2012-03-26 | Address | 1864 3 RD AVE #5F, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140312002107 | 2014-03-12 | BIENNIAL STATEMENT | 2014-01-01 |
| 120326002540 | 2012-03-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000882 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
