SOUTHWESTERN INDUSTRIES, INC.
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| Name: | SOUTHWESTERN INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1983 (42 years ago) |
| Entity Number: | 828526 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, United States, 90220 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| STEPHEN PINTO | Chief Executive Officer | 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, United States, 90220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2025-03-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-10-27 | 2023-10-27 | Address | 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2025-03-06 | Address | 2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2025-03-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306002970 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 231027002054 | 2023-10-27 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302062222 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-115256 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115255 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State