| Name: | SWISSRAY EMPOWER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1985 (40 years ago) |
| Entity Number: | 984895 |
| ZIP code: | 11542 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | RICKY SBORDONE, 49 HERB HILL RD, GLEN COVE, NY, United States, 11542 |
| Address: | 49 HERB HILL RD, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J DOUGLAS MAXWELL | Chief Executive Officer | 49 HERB HILL RD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| SWISSRAY EMPOWER | DOS Process Agent | 49 HERB HILL RD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-11 | 1997-05-22 | Address | 46 CHARLES STREET, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1994-04-11 | 1997-05-22 | Address | 46 CHARLES STREET, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1994-04-11 | 1997-05-22 | Address | 46 CHARLES STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1985-03-28 | 1994-04-11 | Address | 230 HILTON AVE., SUITE 103, HEMPSTEAD, NY, 11550, 8116, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980114000342 | 1998-01-14 | CERTIFICATE OF AMENDMENT | 1998-01-14 |
| 970522002417 | 1997-05-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 940411002263 | 1994-04-11 | BIENNIAL STATEMENT | 1994-03-01 |
| B208723-5 | 1985-03-28 | CERTIFICATE OF INCORPORATION | 1985-03-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
