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| Company Name: | SOUTHWEST FINANCIAL SERVICES, LTD. |
| Employer identification number (EIN): | 311449309 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
Additional information about SOUTHWEST FINANCIAL SERVICES, LTD.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SOUTHWEST FINANCIAL SERVICES, LTD.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2010-10-15 | |||||
| Date last seen: 2017-06-27 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-05-02 | |||||
| Date last seen: 2012-08-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2010-07-26 | |||||
| Date last seen: 2010-07-26 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-26 | |||||
| Date last seen: 2010-07-26 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
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| Jurisdiction Company ID: | 1657812 | ||||
| Jurisdiction Registration Date: | 2015-10-30 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3991353 | ||||
| Jurisdiction Registration Date: | 2010-09-01 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10020249 | ||||
| Jurisdiction Registration Date: | 2014-05-05 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20091616950 | ||||
| Jurisdiction Registration Date: | 2009-11-24 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2013-000647200 | ||||
| Jurisdiction Registration Date: | 2013-07-22 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603056671 | ||||
| Jurisdiction Registration Date: | 2010-10-15 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SOUTHWEST FINANCIAL SERVICES, LTD. SAVINGS AND INVESTMENT PLAN | 2015-01-01 | 1993-01-01 |
| 501 | SOUTHWEST FINANCIAL SERVICES, LTD. SECTION 125 FLEXIBLE BENEFITS PLAN | 2012-01-01 | 1990-01-01 |
| 001 | SOUTHWEST FINANCIAL SERVICES, LTD. MONEY PURCHASE PLAN | 2011-01-01 | 1983-01-01 |
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