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SOUTHWEST SERVICE AGREEMENTS, INC.

Company Details

Name: SOUTHWEST SERVICE AGREEMENTS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 28 Apr 1981 (44 years ago)
Business ID: 598734
State of Incorporation: NORTH CAROLINA
Principal Office Address: 714 MAIN STFORT WORTH, TX 76102

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
GARLAND M. LASATER, JR. Director 714 MAIN STREET, FORT WORTH, TX 76102
CHRISTOPHER E WATSON Director 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013
G M LASATER JR Director No data
PAUL A FINKEL Director 714 MAIN STREET, FORT WORTH, TX 76102
DONALD T DECARLO Director 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013
EARL J HOOVER Director No data
KENT W ZIEGLER Director 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013

President

Name Role Address
CHRISTOPHER E WATSON President 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013
G M LASATER JR President No data

Vice President

Name Role Address
DONALD T DECARLO Vice President 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013

Secretary

Name Role Address
MICHAEL ZIPPER Secretary 388 GREENWICH ST, 21ST, NEW YORK, NY 10013

Treasurer

Name Role Address
MOHAMMAD H MITHANI Treasurer No data
KENT W ZIEGLER Treasurer 388 GREENWICH ST, 21ST FL, NEW YORK, NY 10013

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1997-11-17 Revocation
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Annual Report Filed 1996-05-07 Annual Report
Annual Report Filed 1995-08-16 Annual Report
Amendment Form Filed 1994-03-04 Amendment
Annual Report Filed 1994-03-03 Annual Report

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State