| 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 |
| Name | Role | Address |
|---|---|---|
| SYED AKRAM HOSSAIN | Agent | 1044 RACO RD W, SOUTHAVEN, MS 38671 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SYED AKRAM HOSSAIN | President | 1044 RASCO ROAD W, SOUTHAVEN, MS 38671 |
| Name | Role | Address |
|---|---|---|
| MD ABDUL HYE | Vice President | 1044 RASCO ROAD W, SOUTHAVEN, MS 38671 |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200208 | Fair Labor Standards Act | 2022-09-26 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | KAMAL |
| Role | Plaintiff |
| Name | SWINNEA ENTERPRISE INC |
| Role | Defendant |
Date of last update: 04 Apr 2025
Sources: Mississippi Secretary of State
