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SWAN CONSULTANTS INC.

Headquarter

Company Details

Name: SWAN CONSULTANTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1980 (45 years ago)
Entity Number: 619273
County: New York
Date of dissolution: 05 Aug 2020
Place of Formation: New York
Address: 75 ROCKEFELLER PLAZA, 16TH FLR, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 178 E 80TH ST, 20B, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SWAN CONSULTANTS INC. 0510985 CONNECTICUT

Chief Executive Officer

Name Role Address
WILLIAM S SWAN Chief Executive Officer 178 E 80TH ST, 20B, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE DWECK LAW FIRM DOS Process Agent 75 ROCKEFELLER PLAZA, 16TH FLR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1998-04-17 2008-04-14 Address 300 E 42ND ST 16TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-15 2005-01-31 Address 2 GREENWICH PLAZA, #100, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
1995-05-15 2005-01-31 Address 2 GREENWICH PLAZA, #100, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office)
1980-04-04 1998-04-17 Address 67 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200805000556 2020-08-05 CERTIFICATE OF DISSOLUTION 2020-08-05
080414002438 2008-04-14 BIENNIAL STATEMENT 2008-04-01
060426002445 2006-04-26 BIENNIAL STATEMENT 2006-04-01
050131002677 2005-01-31 BIENNIAL STATEMENT 2004-04-01
000420002467 2000-04-20 BIENNIAL STATEMENT 2000-04-01
980417002310 1998-04-17 BIENNIAL STATEMENT 1998-04-01
960424002639 1996-04-24 BIENNIAL STATEMENT 1996-04-01
950515002202 1995-05-15 BIENNIAL STATEMENT 1993-04-01
A657830-3 1980-04-04 CERTIFICATE OF INCORPORATION 1980-04-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State