| Name: | SWARTWOOD, HESSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1980 (44 years ago) |
| Entity Number: | 668991 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 155 E 44TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 350713 | PO BOX 4557, 2ND FLOOR, NEW YORK, NY, 10163 | 733 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017 | 917-267-9833 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-25778 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-26
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2024-02-26 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-22
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2021-02-22 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-28
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2020-02-28 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-05-31
| Form type | X-17A-5/A |
| File number | 008-25778 |
| Filing date | 2017-05-31 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-06
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2017-03-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-24
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2016-02-24 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-05
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2013-03-05 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-05
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2012-03-05 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-03
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2010-03-03 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-09
| Form type | X-17A-5/A |
| File number | 008-25778 |
| Filing date | 2009-03-09 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-09
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2009-03-09 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-04
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2008-03-04 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-21
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2007-02-21 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-06
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2006-03-06 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-03
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2005-03-03 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-31
| Form type | X-17A-5/A |
| File number | 008-25778 |
| Filing date | 2003-03-31 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-07
| Form type | X-17A-5 |
| File number | 008-25778 |
| Filing date | 2002-03-07 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SETH MOSKOWITZ | Chief Executive Officer | 155 E 44TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SWARTWOOD, HESSE INC. | DOS Process Agent | 155 E 44TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-07 | 2020-12-02 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-12-07 | 2020-12-02 | Address | 747 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-11-24 | 2018-12-07 | Address | 720 ROUTE 284, PO BOX 247, WESTTOWN, NY, 10998, USA (Type of address: Chief Executive Officer) |
| 2006-11-24 | 2018-12-07 | Address | 720 ROUTE 284, PO BOX 247, WESTTOWN, NY, 10998, USA (Type of address: Principal Executive Office) |
| 2005-01-27 | 2018-12-07 | Address | PO 247, WESTTOWN, NY, 10998, USA (Type of address: Service of Process) |
| 2005-01-27 | 2006-11-24 | Address | 720 ROUTE 284, WESTTOWN, NY, 10998, USA (Type of address: Chief Executive Officer) |
| 2005-01-27 | 2006-11-24 | Address | 720 ROUTE 284, WESTTOWN, NY, 10998, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 1997-04-16 | Name | SWARTWOOD & CO., INC. |
| 1990-11-27 | 1990-11-27 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1990-11-27 | 1990-11-27 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060811 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006076 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006506 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006281 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 101221002747 | 2010-12-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081119002494 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 061124002693 | 2006-11-24 | BIENNIAL STATEMENT | 2006-12-01 |
| 050127002117 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 970416000467 | 1997-04-16 | CERTIFICATE OF AMENDMENT | 1997-04-16 |
| 940607000290 | 1994-06-07 | CERTIFICATE OF AMENDMENT | 1994-06-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
