Southwire Company Overview
Southwire Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 17, 1993 and is approximately thirty-one years old, as recorded in documents filed with Texas 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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Southwire Company
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Key People
Who own Southwire Company
Name | |
---|---|
Rich Stinson 5 |
President
|
Burt M. Fealing 6 |
Executive
Secretary
|
J. Guyton Cochran 2 |
Executive
|
J. Guyton Cochran 4 |
Treasurer
Executive Vp
Chief Financial Officer
|
Bradley Bromich 1 |
Member
|
Roy Richards |
Chairman
President
Director
Director
|
Stuart W. Thorn 5 |
President
CEO
Director
Chief Executive Officer
|
Dave Scheer 4 |
President
Director
|
John J. Carlson 3 |
President
Executive Vp
Vice President
Electrical Division
|
William V. Hearnburg 1 |
President
Secretary
Vice President
|
Rich Steinson |
President
|
William R. Burson |
President
Secretary
Vice President
|
Daniel B. Cofer |
President
Vice President
|
Donald W. Baker |
President
Vice President
|
James L. Blevins |
President
Vice President
|
Charlie Myrrah |
President
Executive Vp
Energy Division
|
Greg S. Klein 3 |
CFO
Director
Secretary
|
Bret Wilson 3 |
Director
|
Floyd W. Smith 3 |
Secretary
Senior Vp
Vice President
General Counsel
|
Lawrence Scheer 3 |
Director
|
Richard Taylor 2 |
Director
|
Stanley L. Tate 1 |
Secretary
Vice President
|
Salvatore H. Alfiero |
Director
|
John L. Clendenin |
Director
|
Randy W. Carson |
Director
|
Nancy R. Farese |
Director
|
John D. Lewis |
Director
|
Eric Priestley |
Director
|
Lee W. Richards |
Director
|
Ruth G. Shaw |
Director
|
Michael R. Wiggins 2 |
Executive Vp
Human Resources
|
Jeff Herrin 1 |
Executive Vp
Vice President
Operations
|
James Phillip Tuggle |
Executive Vp
Information Technolo
|
Axel Schlumberger 1 |
Vice President
|
Charles A. Murrah 1 |
Vice President
|
J. Lee Hunter |
Vice President
|
Showing 8 records out of 36
Companies for Southwire Company
Southwire Company lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southwire Operations, LLC |
Inactive
|
Member
|
||
Coleman Cable Holdings, Inc. |
Inactive
|
Member
|
Other Companies for Southwire Company
Southwire Company is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Coleman Cable, Inc. |
Active
|
2002 |
5
|
Manager
|
Forte Power Systems, LLC |
Active
|
2001 |
8
|
Member
|
Known Addresses for Southwire Company
PO Box 1000
Carrollton, GA 30119
1 Southwire Dr
Carrollton, GA 30119
1987 State Route 271 N
Hawesville, KY 42348
102 City Hall Ave
Carrollton, GA 30117
9199 Cleveland Ave
Rancho Cucamonga, CA 91730
1128 S Park St
Carrollton, GA 30117
3 Southwire Dr
Carrollton, GA 30117
247 Bayshore Dr
Hendersonville, TN 37075
401 Fertilla St
Carrollton, GA 30117
Corporate Filings for Southwire Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000001235 |
Date Filed: | Wednesday, March 3, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P12977 |
Date Filed: | Monday, January 12, 1987 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9483706 |
Date Filed: | Wednesday, March 17, 1993 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 00689350 |
Date Filed: | Tuesday, September 18, 1973 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01880064 |
Date Filed: | Friday, December 24, 1993 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000002813 |
Date Filed: | Thursday, April 24, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201411910048 |
Date Filed: | Wednesday, April 23, 2014 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Rockland |
State ID: | 4166502 |
Date Filed: | Wednesday, November 16, 2011 |
Date Expired: | Tuesday, April 29, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/1993 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
3/18/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/27/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/16/2011 | Name History/Actual | Southwire Company | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/10/2014 | Amendment to Registration - Conversion or Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/10/2022 | Change of Registered Agent/Office |
Trademarks for Southwire Company
Serial Number:
76606719
Drawing Code: 4000
|
|
Serial Number:
77079740
Drawing Code: 4000
|
|
Serial Number:
77108533
Drawing Code: 3000
|
|
Serial Number:
76311394
Drawing Code: 1000
|
|
Serial Number:
73756721
Drawing Code:
|
|
Serial Number:
76314118
Drawing Code: 1000
|
|
Serial Number:
76433561
Drawing Code: 1000
|
|
Serial Number:
76307927
Drawing Code: 1000
|
|
Serial Number:
76081751
Drawing Code: 1000
|
|
Serial Number:
77179370
Drawing Code: 3000
|
Previous Trademarks for Southwire Company
Serial Number:
76352958
Drawing Code: 1000
|
|
Serial Number:
77238207
Drawing Code: 4000
|
|
Serial Number:
76606745
Drawing Code: 4000
|
|
Serial Number:
77159724
Drawing Code: 3000
|
|
Serial Number:
77159703
Drawing Code: 4000
|
|
Serial Number:
77159674
Drawing Code: 5000
|
|
Serial Number:
73373062
Drawing Code:
|
|
Serial Number:
77169774
Drawing Code: 4000
|
|
Serial Number:
77159736
Drawing Code: 4000
|
|
Serial Number:
77169765
Drawing Code: 5000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
PO Box 1000 Carrollton, GA 30119
1 Southwire Dr Carrollton, GA 30119
1987 State Route 271 N Hawesville, KY 42348
102 City Hall Ave Carrollton, GA 30117
9199 Cleveland Ave Rancho Cucamonga, CA 91730
1128 S Park St Carrollton, GA 30117
3 Southwire Dr Carrollton, GA 30117
247 Bayshore Dr Hendersonville, TN 37075
401 Fertilla St Carrollton, GA 30117
These addresses are known to be associated with Southwire Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1993
Foreign for Profit Corporation
FL
1987
Foreign for Profit Corporation
TX
1993
Foreign Limited Liability Company (LLC)
CA
1973
Statement & Designation By Foreign Corporation
CA
1993
Statement & Designation By Foreign Corporation
FL
2014
Foreign Limited Liability
CA
2014
Foreign
NY
2011
Foreign Business Corporation