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SOUTHWESTERN INVESTORS GROUP, LLC

Headquarter

Company Details

Name: SOUTHWESTERN INVESTORS GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2010 (15 years ago)
Entity Number: 3955361
ZIP code: 10005
County: Erie
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
000-320-179
State:
Alabama
Type:
Headquarter of
Company Number:
0898424
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20141768289
State:
COLORADO
Type:
Headquarter of
Company Number:
M16000003695
State:
FLORIDA
Type:
Headquarter of
Company Number:
1146506
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
458189
State:
IDAHO
Type:
Headquarter of
Company Number:
LLC_04817486
State:
ILLINOIS

Licenses

Number Status Type Date End date
2040852-DCA Inactive Business 2016-07-20 2019-01-31

History

Start date End date Type Value
2016-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-29 2016-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-08-29 2016-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-19 2014-08-29 Address 12 FOUNTAIN PLAZA, SUITE 600, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-101992 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-101991 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160509006162 2016-05-09 BIENNIAL STATEMENT 2016-05-01
160125000451 2016-01-25 CERTIFICATE OF CHANGE 2016-01-25
140829000243 2014-08-29 CERTIFICATE OF CHANGE 2014-08-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2518227 RENEWAL INVOICED 2016-12-20 150 Debt Collection Agency Renewal Fee
2379261 LICENSE INVOICED 2016-07-06 75 Debt Collection License Fee

Date of last update: 27 Mar 2025

Sources: New York Secretary of State