SWISS-AMERICA TRADING CORP. is a California corporation, registered on November 15, 1994. It is based at 11811 NORTH TATUM BLVD STE 3083, PHOENIX, AZ, 85028, United States. The company has since been marked dissolved on the California register, is registered under company number 1753801 and carries EIN 860468976. Its sole officer on record is CRAIG SMITH. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 1 E-Verify record and 12 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SWISS-AMERICA TRADING CORP. |
|---|---|
| Principal address | 11811 NORTH TATUM BLVD STE 3083PHOENIX85028AZUnited States |
| Mailing address | 11811 NORTH TATUM BLVD STE 3083, PHOENIX, AZ, 85028, US |
| Registration state | California |
| Status | Dissolved |
| Formed in | Arizona (foreign registration) |
| Home company | SWISS-AMERICA TRADING CORP. · Active |
| Registered | 15 November 1994 (almost 32 years ago) |
| Officers & directors | CRAIG SMITH, officer |
| Dissolved |
| 1996-10-22 |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | 1753801 |
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| EIN | 860468976 |
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| Employees (modeled) | ≈17 employees2024 |
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| Workforce size | 10 to 19 employees · updated 19 November 2025 |
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| Hiring sites | 1 site in Arizona |
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| Registered agent | STEPHEN A SPATARO |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $26.8M2024 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | SWISS-AMERICA TRADING CORP. | 1994-11-15 | STEPHEN A SPATARO | CRAIG SMITHOfficer | Dissolved | |
Filing ID 1753801 Jurisdiction Foreign · CorporationFormed in Arizona Principal address 11811 NORTH TATUM BLVD STE 3083, PHOENIX, AZ, 85028, United States Registered agent STEPHEN A SPATARO100 WILSHIRE BLVD STE 200, SANTA MONICA, CA, 90401-1113 Officers CRAIG SMITHOfficer | ||||||
| Arizona | SWISS-AMERICA TRADING CORP. | 1983-05-20 | Bronwin K Heskin | Bronwin HeskinOfficerBronwin K HeskinDirector1 more | Active | |
Companies and people linked to SWISS-AMERICA TRADING CORP. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 10 to 19 | 1 | 12/31/2007 | RETAIL TRADE (44-45) | Open | |
Employee-benefit plan filings by SWISS-AMERICA TRADING CORP. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈17 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $26.8M |
| Retirement plan assets | $4.6M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 86-0468976 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈17 | 19 (15 active) | $4.6M | $26.8M | 401(k) | |
| 2023 | ≈17 | 18 (15 active) | $3.6M | $26.9M | 401(k) | |
| 2022 | ≈18 | 17 (16 active) | $2.4M | $26.7M | 401(k) | |
| 2021 | ≈17 | 18 (15 active) | $1.6M | $23.2M | 401(k) | |
| 2020 | ≈17 | 19 (15 active) | $3M | $19.7M | 401(k) | |
| 2019 | ≈18 | 17 (16 active) | $2.6M | $18M | 401(k) | |
| 2018 | ≈18 | 17 (16 active) | $2.3M | $12.1M | 401(k) | |
| 2017 | ≈18 | 17 (16 active) | $2.2M | $11.1M | 401(k) | |
| 2016 | ≈18 | 18 (16 active) | $1.9M | $11.5M | 401(k) | |
| 2015 | ≈18 | 19 (16 active) | $1.7M | $10.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
| SWISS AMERICA TRADING CORP PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to SWISS-AMERICA TRADING CORP. in the California Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/1702-7509-2984.