Capital Southwest Corporation Overview
Capital Southwest Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, April 19, 1961 and is approximately sixty-three years old, according to public records filed with Texas Secretary of State.
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Capital Southwest Corporation
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Key People
Who own Capital Southwest Corporation
Name | |
---|---|
Bowen S. Diehl 5 |
President
Director
Chief Information of
Senior Vice Presiden
|
Michael S. Sarner 3 |
CFO
Chief Financial Officer
|
David R. Brooks 2 |
Director
|
Jack D. Furst 2 |
Director
|
Christine Battist 1 |
Director
|
Ramona Rogers-Windsor |
Director
|
Josh Weinstein 2 |
Senior Vp
Senior Vice Presiden
|
Gary Martin 16 |
Chairman
President
Director
|
Joseph B. Armes 11 |
Chairman
President
Director
Chief Executive Officer
|
Tracy L. Morris 5 |
CFO
Treasurer
Secretary
|
Kelly Tacke 5 |
Treasurer
Secretary
Senior Vice Presiden
Chief Financial Officer
|
Donald W. Burton 40 |
Director
|
John H. Wilson 37 |
Director
|
Jeff Peterson 13 |
Secretary
Vice President
|
Graeme W. Henderson 7 |
Director
|
T. Duane Morgan 3 |
Director
|
Richard F. Strup 2 |
Director
|
Matthew B. Golden 2 |
Director
Vice President
|
Samuel B. Ligon 2 |
Director
|
William Ashbaugh 8 |
Senior Vp
Vice President
Chief Information of
Senior Vice Presiden
|
Ray Schwertner 9 |
Vice President
|
Marquez D. Bela 6 |
Vice President
|
Glenn M. Neblett 4 |
Vice President
Hief Investment Officer
|
Henry Gohlke 1 |
Vice President
|
C. S. Shedd |
Vice President
|
Joshua Weinstein 2 |
Other
|
Douglas Kelley 1 |
Senior Vice Presiden
|
Showing 8 records out of 27
Known Addresses for Capital Southwest Corporation
Corporate Filings for Capital Southwest Corporation
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 17385700 |
Date Filed: | Wednesday, April 19, 1961 |
Registered Agent | Kelly Tacke |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 00441547 |
Date Filed: | Friday, November 9, 1962 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/1961 | Articles of Incorporation | ||
8/31/1961 | Change of Registered Agent/Office | ||
6/30/1969 | Articles of Amendment | ||
6/24/1976 | Cancellation of Treasury Shares | ||
11/15/1977 | Cancellation of Treasury Shares | ||
12/7/1977 | Change of Registered Agent/Office | ||
12/9/1986 | Change of Registered Agent/Office | ||
7/21/1987 | Articles of Amendment | ||
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
4/23/2007 | Early Election to Adopt Code | ||
6/22/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
7/15/2013 | Certificate of Amendment | ||
9/6/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
2/10/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
8/1/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/21/2020 | Certificate of Merger | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
10/12/2023 | Certificate of Amendment |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
5400 Lyndon B Johnson Fwy Dallas, TX 75240
12900 Preston Rd Dallas, TX 75230
12900 Preston Rdste 700 Dallas, TX 75230
These addresses are known to be associated with Capital Southwest Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records
Source