| Name: | SWIFT ATM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2017 (7 years ago) |
| Entity Number: | 5196573 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3202 AMPERE AVE, BRONX, NY, United States, 10465 |
| Address ZIP Code: | 10465 |
Contact Details
Phone +1 917-359-3439
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FUAD MOSLEH | Agent | 3202 AMPERE AVE, BRONX, NY, 10465 |
| Name | Role | Address |
|---|---|---|
| FUAD MOSLEH | DOS Process Agent | 3202 AMPERE AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066555-1-DCA | Inactive | Business | 2018-02-22 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905010162 | 2017-09-05 | CERTIFICATE OF INCORPORATION | 2017-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-29 | No data | 3202 AMPERE AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 3202 AMPERE AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 3202 AMPERE AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-15 | No data | 3202 AMPERE AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 3202 AMPERE AVE, Bronx, BRONX, NY, 10465 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2747286 | LICENSE | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
