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SOUTH-WEST MAINTENANCE CORP.

Company Details

Name: SOUTH-WEST MAINTENANCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1997 (28 years ago)
Entity Number: 2107886
County: Westchester
Place of Formation: New York
Address: 100 Clearbrook Rd, Elmsford, NY, United States, 10523
Address ZIP Code: 10523
Principal Address: Robert Martin Company LLC, 100 Clearbrook Rd, Elmsford, NY, United States, 10523
Principal Address ZIP Code: 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ROBERT MARTIN COMPANY LLC DOS Process Agent 100 Clearbrook Rd, Elmsford, NY, United States, 10523

Chief Executive Officer

Name Role Address
GREG BERGER Chief Executive Officer ROBERT MARTIN COMPANY LLC, 100 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2017-01-03 2019-01-03 Address HARBORSIDE 3 210 HUDSON STREET, SUITE 400, JERSEY CITY, NJ, 07311, USA (Type of address: Chief Executive Officer)
2015-01-06 2017-01-03 Address 343 THORNALL STREET, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2015-01-06 2017-01-03 Address 343 THORNELL STREET, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2010-12-24 2015-01-06 Address 343 THORNELL STREET / 8TH FL, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2010-12-24 2015-01-06 Address 343 THORNALL STREET / 8TH FL, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2007-11-23 2010-12-24 Address 343 THORNALL STREET, 8TH FLOOR, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2007-11-23 2010-12-24 Address 343 THORNELL STREET, 8TH FL, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2005-01-07 2007-11-23 Address 11 COMMERCE DR, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2003-03-31 2005-01-07 Address 11 COMMERCE DR, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2003-03-31 2007-11-23 Address 11 COMMERCE DR, CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230109000797 2023-01-09 BIENNIAL STATEMENT 2023-01-01
190103060305 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103008199 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150106006686 2015-01-06 BIENNIAL STATEMENT 2015-01-01
130124006133 2013-01-24 BIENNIAL STATEMENT 2013-01-01
101224002117 2010-12-24 BIENNIAL STATEMENT 2011-01-01
081219002807 2008-12-19 BIENNIAL STATEMENT 2009-01-01
071123002306 2007-11-23 BIENNIAL STATEMENT 2007-01-01
050107002886 2005-01-07 BIENNIAL STATEMENT 2005-01-01
030331002250 2003-03-31 BIENNIAL STATEMENT 2003-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State