Southwestern Holding, Inc. Overview
Southwestern Holding, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, May 14, 2002 and is approximately twenty-two years old, as recorded in documents filed with Nevada Secretary of State.
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Southwestern Holding, Inc.
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Key People
Who own Southwestern Holding, Inc.
Name | |
---|---|
Donald Macleod 1 |
President
Director
NonDir
NonPres
|
Jason Macleod |
NonSec
NonTreas
Treasurer
Secretary
|
Doanald Macleod |
President
Director
|
Other Companies for Southwestern Holding, Inc.
Southwestern Holding, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Don Macleod, L.P. |
Inactive
|
2004 |
1
|
General Partner
|
Known Addresses for Southwestern Holding, Inc.
Corporate Filings for Southwestern Holding, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800273826 |
Date Filed: | Monday, December 1, 2003 |
Registered Agent | Donald Macleod |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C12087-2002 |
Date Filed: | Tuesday, May 14, 2002 |
Registered Agent | Djp Corporate Services Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2001 | Initial List | ||
5/14/2002 | Articles of Incorporation | ||
5/31/2002 | Initial List | ||
12/1/2003 | Application for Certificate of Authority | ||
6/10/2004 | Annual List | List of Officers for 2004 to 2005 | |
5/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/12/2008 | Annual List | 07/08 | |
5/12/2008 | Annual List | 08/09 | |
3/23/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
6/4/2010 | Annual List | ||
6/14/2010 | Registered Agent Change | ||
11/24/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
7/19/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/4/2013 | Change of Registered Agent/Office | ||
5/20/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/19/2015 | Annual List | ||
5/23/2016 | Annual List | ||
6/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/21/2018 | Acceptance of Registered Agent | ||
5/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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3
Known Addresses
14860 Montfort Dr Dallas, TX 75254
990 Highway 287 N Mansfield, TX 76063
105 E Oak St Mansfield, TX 76063
These addresses are known to be associated with Southwestern Holding, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records