Swh Corporation Overview
Swh Corporation filed as a Foreign Limited-Liability Company in the State of Nevada on Thursday, June 1, 2000 and is approximately twenty-four years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Swh Corporation
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Key People
Who own Swh Corporation
Name | |
---|---|
Matt Helm 5 |
Manager
CFO
|
Harry J. Martin 42 |
Manager
Secretary
|
Olivier Poirot 3 |
Manager
|
Thomas Grieser |
Manager
|
John Smyth |
Director
|
Joanna L. Blake 2 |
Chairman
Treasurer
Secretary
|
Marina Daniels 3 |
President
|
Mark A. Mears 2 |
President
|
Philippe L. Jean 1 |
President
|
Timothy J. Pulido 1 |
President
Director
|
Russell W. Bendel |
President
Director
|
Claude Bergeron 33 |
CEO
Manager
Member
|
Bill Schaffler 12 |
CFO
Manager
|
John Fink 3 |
CFO
|
Mike Clock 28 |
Manager
|
Phil Costner 15 |
Manager
|
Steven A. Davis 9 |
Manager
Director
|
Paul Desantis 5 |
Manager
|
Stuart Gee 2 |
Manager
Vice President
|
Edward A. Mitchell 6 |
Treasurer
Secretary
|
Tod P. Spornhauer 6 |
Treasurer
Director
|
Patrick Lynch 1 |
Treasurer
|
Toan Aka Tom T Nguyen 1 |
Treasurer
Director
|
Ira M. Fils |
Treasurer
Director
|
Christine Johnson 16 |
Secretary
|
Lionel Ladouceur 14 |
Member
|
Donald J. Radkoski 5 |
Director
|
Herbert L. Billinger 2 |
Secretary
|
Roger H. Tefft 1 |
Secretary
|
James Stiefel |
Secretary
|
Showing 8 records out of 30
Companies for Swh Corporation
Swh Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swh Mimis Cafe Holding Company Inc |
Active
|
Member
|
Other Companies for Swh Corporation
Swh Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Swh Too, LLC |
Inactive
|
2003 |
1
|
Member
|
Known Addresses for Swh Corporation
18872 Macarthur Blvd
Irvine, CA 92612
3776 S High St
Columbus, OH 43207
7985 Santa Monica Blvd
Los Angeles, CA 90046
17825 17th St
Tustin, CA 92780
12201 Merit Dr
Dallas, TX 75251
1835 Newport Blvd
Costa Mesa, CA 92627
17852 17th St
Tustin, CA 92780
17231 17th St
Tustin, CA 92780
24201 Magic Mountain Pkwy
Valencia, CA 91355
1121 S Fort Apache Rd
Las Vegas, NV 89117
Corporate Filings for Swh Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000001972 |
Date Filed: | Friday, April 19, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00700543 |
Date Filed: | Thursday, March 22, 1973 |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 201236610125 |
Date Filed: | Monday, December 31, 2012 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000000069 |
Date Filed: | Thursday, January 3, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C15270-2000 |
Date Filed: | Thursday, June 1, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/1/2000 | Foreign Qualification | ||
7/21/2000 | Initial List | ||
7/2/2001 | Annual List | ||
3/29/2002 | Registered Agent Change | CORPORATE SERVICES GROUP, LLC 2ND FLOOR 723 SO. CASINO CENTER BLVD. LAS VEGAS NV 891016716 DMM | |
5/31/2002 | Annual List | ||
5/19/2003 | Annual List | ||
6/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/17/2005 | Annual List | ||
5/15/2006 | Registered Agent Change | ||
5/30/2006 | Annual List | ||
5/7/2007 | Annual List | ||
3/14/2008 | Amended List | ||
5/1/2008 | Annual List | ||
2/24/2009 | Amended List | ||
3/18/2010 | Annual List | ||
8/17/2010 | Annual List | ||
8/4/2011 | Annual List | 11/12 | |
7/13/2012 | Annual List | ||
1/3/2013 | Amended List | ||
1/3/2013 | Application for Foreign Registration | ||
1/3/2013 | Convert In | ||
6/18/2013 | Annual List | ||
6/5/2014 | Annual List | ||
6/8/2015 | Annual List | ||
6/25/2016 | Annual List | ||
5/22/2017 | Annual List | ||
3/20/2018 | Amended List | ||
5/2/2018 | Annual List |
Trademarks for Swh Corporation
Serial Number:
77489995
Drawing Code: 4000
|
|
Serial Number:
77489997
Drawing Code: 4000
|
|
Serial Number:
77490000
Drawing Code: 4000
|
|
Serial Number:
85182043
Drawing Code: 4000
|
|
Serial Number:
85422780
Drawing Code: 3000
|
|
Serial Number:
85258201
Drawing Code: 4000
|
|
Serial Number:
85017879
Drawing Code: 4000
|
|
Serial Number:
85027223
Drawing Code: 4000
|
|
Serial Number:
77767260
Drawing Code: 4000
|
|
Serial Number:
77767265
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
18872 Macarthur Blvd Irvine, CA 92612
3776 S High St Columbus, OH 43207
7985 Santa Monica Blvd Los Angeles, CA 90046
17825 17th St Tustin, CA 92780
12201 Merit Dr Dallas, TX 75251
1835 Newport Blvd Costa Mesa, CA 92627
17852 17th St Tustin, CA 92780
17231 17th St Tustin, CA 92780
24201 Magic Mountain Pkwy Valencia, CA 91355
1121 S Fort Apache Rd Las Vegas, NV 89117
These addresses are known to be associated with Swh Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records