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SWAN JOHNSON, INC.

SWAN JOHNSON, INC.

Company Details

Name:	SWAN JOHNSON, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Feb 2021 (4 years ago)
Entity Number:	5948008
ZIP code:	10020
County:	Kings
Place of Formation:	Delaware
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	163 n shore dr. #3, MIAMI BEACH, FL, United States, 33141

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
c/o ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
DANIELLE BECKERMAN	Chief Executive Officer	163 N SHORE DR. #3, MIAMI BEACH, FL, United States, 33141

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	163 N SHORE DR. #3, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-20	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-20	Address	163 N SHORE DR. #3, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-04	Address	163 N SHORE DR. #3, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2024-03-04	2024-03-20	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2024-03-04	2024-03-20	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-03-04	2024-03-04	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	163 N SHORE DR. #3, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-02-28	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-03-04	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-03-04	Address	163 N SHORE DR. #3, MIAMI BEACH, FL, 33141, USA (Type of address: Chief Executive Officer)
2024-02-28	2024-03-04	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2024-02-28	2024-03-04	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2024-02-28	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-02-23	2024-02-28	Address	99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2023-02-23	2024-02-28	Address	60 PINEAPPLE STREET, 4J, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2021-02-24	2023-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-02-24	2023-02-23	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240320003374	2024-03-11	CERTIFICATE OF CHANGE BY ENTITY	2024-03-11
240304000246	2024-02-29	AMENDMENT TO BIENNIAL STATEMENT	2024-02-29
240228000150	2024-02-27	AMENDMENT TO BIENNIAL STATEMENT	2024-02-27
230223003529	2023-02-23	BIENNIAL STATEMENT	2023-02-01
210224000445	2021-02-24	APPLICATION OF AUTHORITY	2021-02-24

Date of last update: 21 Nov 2024

Sources: New York Secretary of State