| Name: | SWISS TIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2014 (11 years ago) |
| Entity Number: | 4577879 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 4614 AVENUE N, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALBERT METTA | Chief Executive Officer | 4614 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-05 | 2017-10-18 | Address | 26 BRIGHTON 11TH STREET, STE B, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2016-12-05 | 2017-10-18 | Address | 26 BRIGHTON 11TH STREET, STE B, BROOKLYN, NY, 11235, USA (Type of address: Principal Executive Office) |
| 2016-07-21 | 2017-11-10 | Address | 26 BRIGHTON 11TH STREET, STE B, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2014-05-15 | 2016-07-21 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-05-15 | 2016-07-21 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171110000310 | 2017-11-10 | CERTIFICATE OF CHANGE | 2017-11-10 |
| 171018002004 | 2017-10-18 | AMENDMENT TO BIENNIAL STATEMENT | 2016-05-01 |
| 161205007090 | 2016-12-05 | BIENNIAL STATEMENT | 2016-05-01 |
| 160721000249 | 2016-07-21 | CERTIFICATE OF CHANGE | 2016-07-21 |
| 140515010109 | 2014-05-15 | CERTIFICATE OF INCORPORATION | 2014-05-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
