| Name: | SWAINE III INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2017 (8 years ago) |
| Entity Number: | 5075414 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 400 hawkins ave., RONKONKOMA, NY, United States, 11779 |
| Principal Address: | 400 HAWKINS AVE, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003HNGBFZXLY6J46 | 5075414 | US-NY | GENERAL | ACTIVE | 2017-01-27 | |||||||||||||||||||
|
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| Legal | 400 HAWKINS AVE., RONKONKOMA, US-NY, US, 11779 |
| Headquarters | 400 HAWKINS AVE, RONKONKOMA, US-NY, US, 11779 |
Registration details
| Registration Date | 2023-08-18 |
| Last Update | 2024-07-19 |
| Status | ISSUED |
| Next Renewal | 2025-08-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5075414 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 hawkins ave., RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| JOHN W SWAINE III | Chief Executive Officer | 400 HAWKINS AVE, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-28 | 2023-08-14 | Address | 400 hawkins ave., RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2022-06-27 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-27 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-01-27 | 2022-06-28 | Address | 222 EAST MAIN STREET, SUITE 212, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814003725 | 2023-08-14 | BIENNIAL STATEMENT | 2023-01-01 |
| 220628000477 | 2022-06-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-27 |
| 170127010101 | 2017-01-27 | CERTIFICATE OF INCORPORATION | 2017-01-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
