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SOUTHWEST SECURITIES, INC.

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Company Details

Name: SOUTHWEST SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 May 2003 (22 years ago)
Date of dissolution: 23 May 2003
Entity Number: 2910654
County: Blank
Place of Formation: Delaware

Court Cases

Court Case Summary

Filing Date:
2005-10-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
VESCOVA,
Party Role:
Plaintiff
Party Name:
SOUTHWEST SECURITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-12-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
VESCOVA,
Party Role:
Plaintiff
Party Name:
SOUTHWEST SECURITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-09-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Role:
Plaintiff
Party Name:
SOUTHWEST SECURITIES, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State