SW INTEGRATED SOLUTIONS, INC.

Company Details

Name:	SW INTEGRATED SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Feb 2019 (6 years ago)
Entity Number:	5497133
County:	Queens
Date of dissolution:	06 Oct 2023
Place of Formation:	New York
Address:	14137 84TH DR, JAMAICA, NY, United States, 11435
Address ZIP Code:	11435

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
ELLEN CHAN	DOS Process Agent	14137 84TH DR, JAMAICA, NY, United States, 11435

Agent

Name	Role	Address
ELLEN CHAN	Agent	14137 84TH DR, JAMAICA, NY, 11435

Chief Executive Officer

Name	Role	Address
ELLEN CHAN	Chief Executive Officer	14137 84TH DR, JAMAICA, NY, United States, 11435

History

Start date	End date	Type	Value
2023-03-12	2023-10-06	Address	14137 84TH DR, JAMAICA, NY, 11435, USA (Type of address: Registered Agent)
2023-03-12	2023-10-06	Address	14137 84TH DR, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2023-03-12	2023-10-06	Address	14137 84TH DR, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
2023-03-12	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-02-19	2023-03-12	Address	14137 84TH DR, JAMAICA, NY, 11435, USA (Type of address: Registered Agent)
2019-02-19	2023-03-12	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2019-02-19	2023-03-12	Address	14137 84TH DR, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231006001018	2023-05-11	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-05-11
230312000005	2023-03-12	BIENNIAL STATEMENT	2023-02-01
210329060170	2021-03-29	BIENNIAL STATEMENT	2021-02-01
190219010616	2019-02-19	CERTIFICATE OF INCORPORATION	2019-02-19

Date of last update: 04 Nov 2024

Sources: New York Secretary of State