Name: | SOUTHWESTERN LIFE HOLDINGS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 23 Nov 1992 (33 years ago) |
Date of dissolution: | 06 Feb 2001 |
Entity Number: | 1682432 |
ZIP code: | 75201 |
County: | New York |
Place of Formation: | Delaware |
Address: | SOUTHWESTERN LIFE HOLDINGS INC, 717 N. HARWOOD STREET, DALLAS, TX, United States, 75201 |
Principal Address: | 250 E HARTSDALE AVE, HARTSDALE, NY, United States, 10530 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
BERNARD RAPOPORT | Chief Executive Officer | 250 E HARTSDALE AVE, HARTSDALE, NY, United States, 10530 |
Name | Role | Address |
---|---|---|
JAMES L. YOUNG, SENIOR VICE PRESIDENT, GEN COUNS. ASSIST SEC. | DOS Process Agent | SOUTHWESTERN LIFE HOLDINGS INC, 717 N. HARWOOD STREET, DALLAS, TX, United States, 75201 |
Start date | End date | Type | Value |
---|---|---|---|
1998-11-19 | 2001-02-06 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1998-11-19 | 2001-01-23 | Address | 590 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
1998-11-19 | 2001-01-23 | Address | 2610 WYCLIFF RD, RALEIGH, NC, 27607, USA (Type of address: Principal Executive Office) |
1996-11-26 | 1998-11-19 | Address | 745 5TH AVE, STE 500 5TH FL, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
1996-11-26 | 1998-11-19 | Address | 745 5TH AVE STE 500, 5TH FL, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010206001001 | 2001-02-06 | SURRENDER OF AUTHORITY | 2001-02-06 |
010123002489 | 2001-01-23 | BIENNIAL STATEMENT | 2000-11-01 |
010118000194 | 2001-01-18 | CERTIFICATE OF AMENDMENT | 2001-01-18 |
981119002098 | 1998-11-19 | BIENNIAL STATEMENT | 1998-11-01 |
961126002640 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State