| Name: | SWIFT SERVICES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2012 (12 years ago) |
| Entity Number: | 4287778 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2200 South 75th Avenue, Phoenix, AZ, United States, 85043 |
| Principal Address ZIP Code: | 85043 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| ADAM MILLER | Chief Executive Officer | 2200 SOUTH 75TH AVENUE, PHOENIX, AZ, United States, 85043 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 2200 SOUTH 75TH AVENUE, PHOENIX, AZ, 85043, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 2200 S 75TH AVENUE, PHOENIX, AZ, 85043, USA (Type of address: Chief Executive Officer) |
| 2016-08-31 | 2024-07-09 | Address | (Type of address: Service of Process) |
| 2015-12-01 | 2024-07-09 | Address | 2200 S 75TH AVENUE, PHOENIX, AZ, 85043, USA (Type of address: Chief Executive Officer) |
| 2012-08-24 | 2016-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-24 | 2016-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709002886 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 160831000387 | 2016-08-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-08-31 |
| 160725000277 | 2016-07-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-24 |
| 151201007513 | 2015-12-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824000404 | 2012-08-24 | APPLICATION OF AUTHORITY | 2012-08-24 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
