| Name: | SWISSDIGITAL USA CO., LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2014 (11 years ago) |
| Entity Number: | 4563449 |
| ZIP code: | 14202 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 FOUNTAIN PLAZA SUITE 1700, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ZHIJIAN LI | DOS Process Agent | 50 FOUNTAIN PLAZA SUITE 1700, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| ZHIJIAN LI | Chief Executive Officer | 50 FOUNTAIN PLAZA SUITE 1700, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 174 MAIN STREET #164, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 198 OEHMAN BLVD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 50 FOUNTAIN PLAZA SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2022-01-19 | 2024-04-29 | Address | 198 oehman blvd, cheektowaga, NY, 14225, USA (Type of address: Service of Process) |
| 2022-01-19 | 2024-04-29 | Address | 174 MAIN STREET #164, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2022-01-19 | Address | 174 MAIN STREET #164, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2022-01-19 | Address | 174 MAIN STREET #164, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 2018-04-10 | 2021-03-08 | Address | 49 S. BALDWIN AVE.,, STE D, SIERRA MADRE, CA, 91024, USA (Type of address: Service of Process) |
| 2014-04-17 | 2018-04-10 | Address | 1177 AVENUE OF THE AMERICAS, 5FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004624 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220523002767 | 2022-05-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 220119002894 | 2022-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-19 |
| 210308061455 | 2021-03-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410000334 | 2018-04-10 | CERTIFICATE OF CHANGE | 2018-04-10 |
| 150112000663 | 2015-01-12 | CERTIFICATE OF AMENDMENT | 2015-01-12 |
| 140417000443 | 2014-04-17 | APPLICATION OF AUTHORITY | 2014-04-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
