| Name: | SOUTHWEST AUTOMATED SECURITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2021 (3 years ago) |
| Entity Number: | 6264218 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | SOUTHWEST AUTOMATED SECURITY, INC. |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 14114 N Dallas Parkway, Ste. 265, DALLAS, TX, United States, 75254 |
| Principal Address ZIP Code: | 75254 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE GOODWIN | Chief Executive Officer | 14114 N DALLAS PARKWAY, STE. 265, DALLAS, TX, United States, 75254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-08-29 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-23 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001104 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928024799 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210823000830 | 2021-08-12 | APPLICATION OF AUTHORITY | 2021-08-12 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
