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SOUTHWEST RECREATIONAL INDUSTRIES, INC.

Company Details

Name: SOUTHWEST RECREATIONAL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Mar 1991 (34 years ago)
Entity Number: 1517094
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: Texas
Address: 701 LEANDER DRIVE, LEANDER, TX, United States, 78641
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Chief Executive Officer

Name Role Address
REED J. SEATON Chief Executive Officer 701 LEANDER DRIVE, LEANDER, TX, United States, 78641

History

Start date End date Type Value
1999-09-29 2005-05-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-30 1999-04-02 Address 701 LEANDER DRIVE, LEANDER, TX, 78641, USA (Type of address: Principal Executive Office)
1991-03-19 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-03-19 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893640 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
050728000602 2005-07-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-07-28
050524000986 2005-05-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2005-06-23
030307002760 2003-03-07 BIENNIAL STATEMENT 2003-03-01
010302002316 2001-03-02 BIENNIAL STATEMENT 2001-03-01
990929000038 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990402002187 1999-04-02 BIENNIAL STATEMENT 1999-03-01
970318002201 1997-03-18 BIENNIAL STATEMENT 1997-03-01
950623000222 1995-06-23 CERTIFICATE OF AMENDMENT 1995-06-23
940425002692 1994-04-25 BIENNIAL STATEMENT 1994-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State