| Name: | SWALLOWFIELD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922417 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 250 PEHLE AVE STE 1000, SADDLE BROOK, NJ, United States, 07663 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS WHITLEY | Chief Executive Officer | 250 PEHLE AVE STE 1000, SADDLE BROOK, NJ, United States, 07663 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 250 PEHLE AVE STE 1000, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 250 PEHLE AVE, STE 1000, SADDLE BROOK, NJ, 07663, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2024-03-11 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-09-30 | 2019-10-03 | Address | ROBINSON & COLE,, ONE BOSTON PLACE 26 FLOOR, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 2019-09-30 | 2024-03-11 | Address | SWALLOWFIELD HOUSE,, STATION ROAD, WELLINGTON SOMERSET, YYY (Type of address: Chief Executive Officer) |
| 2010-03-10 | 2024-03-11 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2010-03-10 | 2019-09-30 | Address | ATTN: GABRIEL G. MATUS, ESQ., 30 ROCKEFELLER PLAZA, 24TH FL., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002770 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220330001229 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 211201003605 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191003000649 | 2019-10-03 | CERTIFICATE OF CHANGE | 2019-10-03 |
| 190930002018 | 2019-09-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 100310000731 | 2010-03-10 | CERTIFICATE OF INCORPORATION | 2010-03-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
