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KASWAN CAPITAL, INC.

Company Details

Name: KASWAN CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2010 (14 years ago) (Companies founded in June 2010)
Entity Number: 3964247
ZIP code: 08054 (Companies in New York, 08054)
County: New York
Place of Formation: New York
Address: 130 GAITHER DRIVE, SUITE 124, MT LAUREL, NJ, United States, 08054

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL KASWAN Chief Executive Officer 130 GAITHER DRIVE, SUITE 124, MT LAUREL, NJ, United States, 08054

DOS Process Agent

Name Role Address
KASWAN CAPITAL, INC. DOS Process Agent 130 GAITHER DRIVE, SUITE 124, MT LAUREL, NJ, United States, 08054

History

Start date End date Type Value
2010-06-21 2012-06-13 Address 215 LEXINGTON AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120613006018 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100621000594 2010-06-21 CERTIFICATE OF INCORPORATION 2010-06-21

Date of last update: 08 Nov 2024

Sources: New York Secretary of State