Name: | FIRST SOUTHWEST COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Jan 1994 (31 years ago) (Companies founded in January 1994) |
Date of dissolution: | 15 Mar 2004 |
Entity Number: | 1785606 |
ZIP code: | 75201 (Companies in New York, 75201) |
County: | New York |
Place of Formation: | Texas |
Address: | ATTN: DONALD CAMPBELL, 325 N SAINT PAUL ST. SUITE 800, DALLAS, TX, United States, 75201 |
Principal Address: | 325 N SAINT PAUL ST, STE 800, DALLAS, TX, United States, 75201 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HILLEL A FEINBERG | Chief Executive Officer | 325 N SAINT PAUL ST, STE 800, DALLAS, TX, United States, 75201 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: DONALD CAMPBELL, 325 N SAINT PAUL ST. SUITE 800, DALLAS, TX, United States, 75201 |
Start date | End date | Type | Value |
---|---|---|---|
1998-01-28 | 2003-05-20 | Address | ATTN DON CAMPBELL, 1700 PACIFIC AVE, STE 500, DALLAS, TX, 75201, 4652, USA (Type of address: Service of Process) |
1996-03-20 | 2003-04-11 | Address | 1700 PACIFIC AVE #500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
1996-03-20 | 2003-04-11 | Address | 1700 PACIFIC AVE #500, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
1994-01-07 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1994-01-07 | 1998-01-28 | Address | ATTN: THOMAS D. WILLIAMS, 1700 PACIFIC AVE., SUITE 500, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040315000486 | 2004-03-15 | CERTIFICATE OF TERMINATION | 2004-03-15 |
040220002536 | 2004-02-20 | BIENNIAL STATEMENT | 2004-01-01 |
030520000956 | 2003-05-20 | CERTIFICATE OF CHANGE | 2003-05-20 |
030411002266 | 2003-04-11 | AMENDMENT TO BIENNIAL STATEMENT | 2002-01-01 |
020110002511 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
000208002512 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
991210000830 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
980128002276 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
960320002160 | 1996-03-20 | BIENNIAL STATEMENT | 1996-01-01 |
940107000088 | 1994-01-07 | APPLICATION OF AUTHORITY | 1994-01-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State