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SOUTHWEST SERVICE AGREEMENTS, INC.

Company Details

Name: SOUTHWEST SERVICE AGREEMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Dec 1988 (36 years ago)
Entity Number: 1312612
County: New York
Date of dissolution: 02 Jun 2006
Place of Formation: North Carolina
Address: ATTN: GENERAL COUNSEL, SUITE 200, 3001 MEACHAM BLVD., FORT WORTH, TX, United States, 76137
Address ZIP Code:
Principal Address: 714 MAIN STREET, FORT WORTH, TX, United States, 76102
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER E. WATSON Chief Executive Officer 388 GREENWICH ST., NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, SUITE 200, 3001 MEACHAM BLVD., FORT WORTH, TX, United States, 76137

History

Start date End date Type Value
1997-04-29 2006-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-29 2006-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-19 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-19 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-11 1995-05-19 Address PRENTICE-HALL CORP. SYSTEMS, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-11 1999-01-04 Address 714 MAIN STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1993-07-07 1993-07-07 Name VOYAGER SERVICE AGREEMENTS, INC.
1993-05-07 1994-04-11 Address 714 MAIN STREET, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
1993-02-01 1995-05-19 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-02-01 1994-04-11 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060602000386 2006-06-02 SURRENDER OF AUTHORITY 2006-06-02
050131002839 2005-01-31 BIENNIAL STATEMENT 2004-12-01
040526002464 2004-05-26 BIENNIAL STATEMENT 2002-12-01
020116002326 2002-01-16 BIENNIAL STATEMENT 2000-12-01
990104002117 1999-01-04 BIENNIAL STATEMENT 1998-12-01
970429000841 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
950519000102 1995-05-19 CERTIFICATE OF CHANGE 1995-05-19
940411002343 1994-04-11 BIENNIAL STATEMENT 1993-12-01
930707000404 1993-07-07 CERTIFICATE OF AMENDMENT 1993-07-07
930707000193 1993-07-07 CERTIFICATE OF AMENDMENT 1993-07-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State