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SWINNEA ENTERPRISE INC

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Company Details

Name: SWINNEA ENTERPRISE INC
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Apr 2020 (5 years ago)
Business ID: 1206301
ZIP code: 38671
County: DeSoto
State of Incorporation: MISSISSIPPI
Principal Office Address: 1044 RASCO RD WSOUTHAVEN, MS 38671

Agent

Name Role Address
SYED AKRAM HOSSAIN Agent 1044 RACO RD W, SOUTHAVEN, MS 38671

Incorporator

Name Role Address
MUSLIM AHMED Incorporator 8070 SWINNEA ROAD, SOUTHAVEN, MS 38761
MD SAKHAWAT HOSSAIN Incorporator 8070 SWINNEA ROAD, SOUTHAVEN, MS 38671
MD IBRAHIM KHALIL Incorporator 8070 SWINNEA ROAD, SOUTHAVEN, MS 38671
SYED AKRAM HOSSAIN Incorporator 8070 SWINNEA ROAD, SOUTHAVEN, MS 38671

Director

Name Role Address
SYED AKRAM HOSSAIN Director 1044 RASCO ROAD W, SOUTHAVEN, MS 38671
MD SAKHAWAT HOSSAIN Director 1044 RASCO ROAD W, SOUTHAVEN, MS 38671
MOHAMMAD SHAHIDUL ISLAM Director 1044 RASCO ROAD W, SOUTHAVEN, MS 38671
MD NAZMUL ALAM ZICO Director 1044 RASCO ROAD W, SOUTHAVEN, MS 38671
MD ABDUL HYE Director 1044 RASCO ROAD W, SOUTHAVEN, MS 38671

President

Name Role Address
SYED AKRAM HOSSAIN President 1044 RASCO ROAD W, SOUTHAVEN, MS 38671

Vice President

Name Role Address
MD ABDUL HYE Vice President 1044 RASCO ROAD W, SOUTHAVEN, MS 38671

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-03 Annual Report For SWINNEA ENTERPRISE INC
Amendment Form Filed 2024-09-13 Amendment For SWINNEA ENTERPRISE INC
Annual Report Filed 2024-01-16 Annual Report For SWINNEA ENTERPRISE INC
Annual Report Filed 2023-03-23 Annual Report For SWINNEA ENTERPRISE INC
Annual Report Filed 2022-03-23 Annual Report For SWINNEA ENTERPRISE INC
Annual Report Filed 2021-02-14 Annual Report For SWINNEA ENTERPRISE INC
Amendment Form Filed 2020-07-10 Amendment For SWINNEA ENTERPRISE INC
Formation Form Filed 2020-04-02 Formation For SWINNEA ENTERPRISE INC

Court Cases

Court Case Summary

Filing Date:
2022-09-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SWINNEA ENTERPRISE INC
Party Role:
Defendant
Party Name:
KAMAL
Party Role:
Plaintiff

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Date of last update: 22 May 2025

Sources: Company Profile on Mississippi Secretary of State Website