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SWISS AMERICAN SECURITIES, INC.

Branch

Company Details

Name: SWISS AMERICAN SECURITIES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 25 Sep 1978 (46 years ago)
Authority Date: 25 Sep 1978 (46 years ago)
Last Annual Report: 19 Mar 2008 (17 years ago)
Branch of: SWISS AMERICAN SECURITIES, INC., NEW YORK (Company Number 257692)
Organization Number: 0112281
Principal Office: <font face="Book Antiqua">C/O CREDIT SUISSE, 1 MADISON AVE. , NEW YORK, NY 10010</font>
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Jorge Rodriguez President

Vice President

Name Role
Kenneth R. Barbalato Vice President

Director

Name Role
Salvatore R. DiDonna Director
JORGE RODRIGUEZ Director
CARL WALTER FESSLER Director
FELIX ARBENZ Director
GEORGE MURNANE, JR. Director
HENRY STRAVITZ Director
GEORGE J. HELWIG Director

CEO

Name Role
JORGE RODRIGUEZ CEO

Signature

Name Role
KENNETH BARBALATO Signature

Incorporator

Name Role
TERRENCE R. CONNELLY Incorporator

Filings

Name File Date
App. for Certificate of Withdrawal 2009-05-14
Registered Agent name/address change 2008-09-16
Annual Report 2008-03-19
Annual Report 2007-09-24
Annual Report 2006-06-06
Annual Report 2005-07-25
Annual Report 2003-05-30
Annual Report 2002-10-02
Annual Report 2001-11-08
Annual Report 2000-05-08

Date of last update: 06 Feb 2025

Sources: Kentucky Secretary of State