| Name: | VISITSWEDEN INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2013 (11 years ago) |
| Entity Number: | 4423540 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, NEW YORK, NY, United States, 10005 |
| Principal Address: | 655 THIRD AVENUE, SUITE 1810, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUSANNE ANDERSSON | Chief Executive Officer | 655 THIRD AVENUE, SUITE 2010, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 655 THIRD AVENUE, SUITE 1810, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 655 THIRD AVENUE, SUITE 2010, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-06-09 | Address | 655 THIRD AVENUE, SUITE 1810, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-21 | 2019-08-01 | Address | 655 THIRD AVENUE, SUITE 1810, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-06-08 | 2017-07-21 | Address | 655 THIRD AVENUE, SUITE 1810, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609002060 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210813000055 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 190801060395 | 2019-08-01 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-104279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170721006194 | 2017-07-21 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006238 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130626000918 | 2013-06-26 | APPLICATION OF AUTHORITY | 2013-06-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
