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E-SWIN USA INC.

Company Details

Name: E-SWIN USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jul 2020 (4 years ago)
Entity Number: 5796443
ZIP code: 10952
County: Queens
Place of Formation: Delaware
Address: 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952
Principal Address: 3100 Corporate Exchange Court, Bridgeton, MO, United States, 63044

DOS Process Agent

Name Role Address
VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952

Chief Executive Officer

Name Role Address
PETRA BRUCKMUELLER Chief Executive Officer 3100 CORPORATE EXCHANGE COURT, BRIDGETON, MO, United States, 63044

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 3100 CORPORATE EXCHANGE COURT, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer)
2024-07-31 2024-07-31 Address 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-07-31 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2024-05-28 2024-07-31 Address 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-07-31 Address 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-06-26 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-26 2024-05-28 Address 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-05-28 Address 25 ROBERT PITT DRive, suite 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2022-07-29 2023-06-26 Address 10-34 44TH DRIVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-07-29 2023-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731003114 2024-07-31 BIENNIAL STATEMENT 2024-07-31
240528002880 2024-05-25 CERTIFICATE OF CHANGE BY ENTITY 2024-05-25
230626004806 2023-04-02 CERTIFICATE OF CHANGE BY ENTITY 2023-04-02
220729000167 2022-07-27 CERTIFICATE OF CHANGE BY ENTITY 2022-07-27
220715002810 2022-07-15 BIENNIAL STATEMENT 2022-07-01
200724000431 2020-07-24 APPLICATION OF AUTHORITY 2020-07-24

Date of last update: 21 Nov 2024

Sources: New York Secretary of State