| Name: | SWISS INFRASTRUCTURE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2016 (9 years ago) |
| Entity Number: | 4900588 |
| ZIP code: | 11953 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 167 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Principal Address: | 17906 75TH AVENUE, FRESH MEADOWS, NY, United States, 11366 |
Shares Details
Shares issued 10000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LIREIA | Agent | 167 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, 11953 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 167 MIDDLE COUNTRY ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN WEISS | Chief Executive Officer | 17906 75TH AVENUE, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-23 | 2017-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-02-23 | 2017-10-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305006982 | 2018-03-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 171019000546 | 2017-10-19 | CERTIFICATE OF CHANGE | 2017-10-19 |
| 160223000287 | 2016-02-23 | CERTIFICATE OF INCORPORATION | 2016-02-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
