| Name: | SW US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 2014 (10 years ago) |
| Entity Number: | 4656034 |
| County: | New York |
| Date of dissolution: | 12 Apr 2019 |
| Place of Formation: | Delaware |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 123 WEST 7TH AVE., VANCOUVER, Canada, V5Y-1K6 |
| Principal Address ZIP Code: | V5Y-1K6 |
| Name | Role | Address |
|---|---|---|
| SW US INC. | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHANNON WILSON | Chief Executive Officer | 123 WEST 7TH AVE., VANCOUVER, Canada, V5Y-1K6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-21 | 2018-10-01 | Address | 123 WEST 7TH AVE., VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2017-04-21 | 2018-10-01 | Address | 123 WEST 7TH AVE., VANCOUVER, CAN (Type of address: Principal Executive Office) |
| 2014-10-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-24 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190412000417 | 2019-04-12 | CERTIFICATE OF TERMINATION | 2019-04-12 |
| SR-69166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008144 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170421006288 | 2017-04-21 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024000418 | 2014-10-24 | APPLICATION OF AUTHORITY | 2014-10-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
