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SOUTHWESTERN INDUSTRIES, INC.

Company Details

Name: SOUTHWESTERN INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1983 (42 years ago) (Companies founded in March 1983)
Entity Number: 828526
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: California
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, United States, 90220

Chief Executive Officer

Name Role Address
STEPHEN PINTO Chief Executive Officer 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, United States, 90220

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-10-27 2023-10-27 Address 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-10-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-10-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2021-03-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-03-15 2023-10-27 Address 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2011-08-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-08-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-04-02 2019-03-15 Address 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
1999-09-24 2011-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2011-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231027002054 2023-10-27 BIENNIAL STATEMENT 2023-03-01
210302062222 2021-03-02 BIENNIAL STATEMENT 2021-03-01
SR-115256 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115255 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190315060296 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170412006426 2017-04-12 BIENNIAL STATEMENT 2017-03-01
150310006245 2015-03-10 BIENNIAL STATEMENT 2015-03-01
130312006469 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110831000106 2011-08-31 CERTIFICATE OF CHANGE 2011-08-31
110407002298 2011-04-07 BIENNIAL STATEMENT 2011-03-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State