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SOUTHWESTERN LIFE HOLDINGS, INC.

SOUTHWESTERN LIFE HOLDINGS, INC.

Company Details

Name:	SOUTHWESTERN LIFE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Nov 1992 (32 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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BERNARD RAPOPORT	Chief Executive Officer	250 E HARTSDALE AVE, HARTSDALE, NY, United States, 10530

DOS Process Agent

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

History

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	32 LOOCKERMAN SQUARE, STE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process)
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)
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)
1995-04-07	1996-11-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-07	2001-02-06	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-08	1996-11-26	Address	745 5TH AVENUE, SUITE 500, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
1993-11-08	1996-11-26	Address	1001 WADE AVENUE, RALEIGH, NC, 27605, USA (Type of address: Principal Executive Office)
1992-11-23	1995-04-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-11-23	1995-04-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

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
950407000252	1995-04-07	CERTIFICATE OF CHANGE	1995-04-07
931108002312	1993-11-08	BIENNIAL STATEMENT	1993-11-01
921123000315	1992-11-23	APPLICATION OF AUTHORITY	1992-11-23

Date of last update: 18 Dec 2024

Sources: New York Secretary of State