| Name: | SOUTHWESTERN PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1951 (74 years ago) |
| Date of dissolution: | 03 Jul 2009 |
| Entity Number: | 66603 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 3RD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHWESTERN PROPERTIES, INC., Alabama | 000-926-394 | Alabama |
| Name | Role | Address |
|---|---|---|
| MARX REALTY & IMPROVEMENT CO INC AS AGENT | DOS Process Agent | 708 3RD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LEONARD S GRUENBERG JR | Chief Executive Officer | 14 BROOKLINE RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 1997-03-24 | Address | 708 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-03 | 2003-03-03 | Address | 18 HEATHCOTE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 1985-10-09 | 1993-03-03 | Address | 708 THIRD AVE., 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-09-27 | 1985-10-09 | Address | 415 MADISON AVE., 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-04-07 | 1967-09-27 | Address | 27 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1957-12-20 | 1958-04-07 | Address | 50 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1951-02-13 | 1957-12-20 | Address | 34 NASSAU ST., SUITE 1300, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090703000681 | 2009-07-03 | CERTIFICATE OF DISSOLUTION | 2009-07-03 |
| 070329003125 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 20051122032 | 2005-11-22 | ASSUMED NAME CORP INITIAL FILING | 2005-11-22 |
| 050418002484 | 2005-04-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002281 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002716 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002102 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970324002640 | 1997-03-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 940214002179 | 1994-02-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930303003102 | 1993-03-03 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
