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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

SWISSCLEAR GLOBAL INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation3/4/20213/4/2021ForeignProfit
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Organization Information

Business Purpose5223 - Finance and Insurance - Credit Intermediation and Related Activities - Activities Related to Credit Intermediation (mortgage, nonmortgage loans, financial transaction processing, reserve, clearinghouse) Capital Stock
Charter CountyControl Number
Charter StateDEExcess Acres
At Will TermMember Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNo
       
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Addresses

Type Address
Designated Office Address808 GREENBRIER STREET
CHARLESTON, WV, 25311
Notice of Process AddressCORPORATION SERVICES COMPANY
808 GREENBRIER STREET
CHARLESTON, WV, 25311
Principal Office Address575 LEXINGTON AVE
28TH FLOOR
NEW YORK, NY, 10022
USA
Principal Office Mailing Address575 LEXINGTON AVE
28TH FLOOR
NEW YORK, NY, 10022
USA
Type Address
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Officers

Type Name/Address
DirectorSUNDIP AGARWAL
55E 86TH STREET
17B
NEW YORK, NY, 10028
PresidentSUNDIP AGARWAL
55E 86TH STREET
17B
NEW YORK, NY, 10028
Type Name/Address
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DBA

DBA Name Description Effective Date Termination Date
TAPPPTRADENAME3/15/2021
DBA Name Description Effective Date Termination Date
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Annual Reports

Filed For
2026
2025
2024
2023
2022
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, November 14, 2026 — 5:04 PM