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SOUTHWEST FINANCIAL INSURANCE AGENCY, INC.

SOUTHWEST FINANCIAL INSURANCE AGENCY, INC.

Company Details

Name:	SOUTHWEST FINANCIAL INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 May 1996 (29 years ago)
Entity Number:	2027776
ZIP code:	10005
County:	New York
Place of Formation:	Oklahoma
Principal Address:	717 N. Harwood Street, Suite 3400, DALLAS, TX, United States, 75201
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SOUTHWEST FINANCIAL INSURANCE AGENCY, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM W. NELSON	Chief Executive Officer	717 N. HARWOOD STREET, SUITE 3400, DALLAS, TX, United States, 75201

History

Start date	End date	Type	Value
2019-01-28	2020-05-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-09	2018-09-04	Address	(Type of address: Registered Agent)
2015-09-09	2018-09-04	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-05-25	2020-05-14	Address	1201 ELM ST STE 3500, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
2008-05-15	2012-05-25	Address	1201 ELM ST STE 3500, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
2008-05-15	2015-09-09	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-14	2008-05-15	Address	1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
2004-09-01	2015-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-05-26	2008-05-15	Address	1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270, USA (Type of address: Service of Process)
2000-05-26	2020-05-14	Address	1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270, USA (Type of address: Principal Executive Office)
2000-05-26	2005-01-14	Address	1201 ELM STREET, SUITE 3500, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
1996-05-08	2000-05-26	Address	1201 ELM STREET-SUITE 3500, DALLAX, TX, 75270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220518003437	2022-05-18	BIENNIAL STATEMENT	2022-05-01
200514060258	2020-05-14	BIENNIAL STATEMENT	2020-05-01
SR-24035	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904000734	2018-09-04	CERTIFICATE OF CHANGE	2018-09-04
180521006228	2018-05-21	BIENNIAL STATEMENT	2018-05-01
160517006121	2016-05-17	BIENNIAL STATEMENT	2016-05-01
150909000136	2015-09-09	CERTIFICATE OF CHANGE	2015-09-09
140529006046	2014-05-29	BIENNIAL STATEMENT	2014-05-01
120525002597	2012-05-25	BIENNIAL STATEMENT	2012-05-01
100429002902	2010-04-29	BIENNIAL STATEMENT	2010-05-01
080515002602	2008-05-15	BIENNIAL STATEMENT	2008-05-01
050114002728	2005-01-14	BIENNIAL STATEMENT	2004-05-01
040901000395	2004-09-01	CERTIFICATE OF CHANGE	2004-09-01
020424002315	2002-04-24	BIENNIAL STATEMENT	2002-05-01
000526002279	2000-05-26	BIENNIAL STATEMENT	2000-05-01
960508000482	1996-05-08	APPLICATION OF AUTHORITY	1996-05-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State