| Name: | NY SWAP HOLDING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2020 (5 years ago) (Companies founded in April 2020) |
| Entity Number: | 5734654 |
| ZIP code: | 10036 (Companies in Queens, 10036) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 WEST 44TH STREET SUITE 1001, NEW YORK, NY, United States, 10036 |
| Principal Address: | 19W 44TH ST, STE 1001, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NY SWAP HOLDING LTD | DOS Process Agent | 19 WEST 44TH STREET SUITE 1001, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| WARREN WANG | Chief Executive Officer | 19W 44TH ST, STE 1001, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-07 | 2023-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-09 | 2023-10-24 | Address | 19 WEST 44TH STREET SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-06-08 | 2022-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-02 | 2022-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-02 | 2022-06-09 | Address | 19 WEST 44TH STREET SUITE 1001, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002251 | 2023-10-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 220609000405 | 2022-06-08 | CERTIFICATE OF AMENDMENT | 2022-06-08 |
| 200402010189 | 2020-04-02 | CERTIFICATE OF INCORPORATION | 2020-04-02 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
