Southwestern Industries, Inc.
North Carolina
Registered In
09/18/1987
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Southwestern Industries, Inc. at 2615 Homestead Pl, Rancho Dominguez, Ca 90220 lists Richard W Leonhard Leonhard of Rancho Dominguez, CA as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
|
Secretary Of State
Registered Agent
|
2 S SALISBURY ST, RALEIGH, NC 27601
|
|
|
Richard W Leonhard Leonhard
President
|
2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA 90220
|
Map & Locations
|
2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA 90220
View Map
|
|
|
2 S SALISBURY ST, RALEIGH, NC 27601
(Mailing)
View Map
|
Financials
Financial Information for Southwestern Industries, Inc.
Form 5500
SOUTHWESTERN INDUSTRIES, INC.
2615 Homestead Place, Rancho Dominguez, Ca 90220 (310) 608-4422 EIN:95-3746481 Plan Admin:Cathy Ramirez| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameSOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY189 / 199 Assets BOY/EOY$23,309,351 / $26,100,412 | 2023 | SOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN - Plan #001 | 189 / 199 | $23,309,351 / $26,100,412 |
| 2022 | Plan NameSOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY182 / 189 Assets BOY/EOY$26,177,201 / $23,309,351 | 2022 | SOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN - Plan #001 | 182 / 189 | $26,177,201 / $23,309,351 |
| 2022 | Plan NameSOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY187 / 0 Assets BOY/EOY$0 / $0 | 2022 | SOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN - Plan #501 | 187 / 0 | $0 / $0 |
| 2021 | Plan NameSOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY189 / 182 Assets BOY/EOY$23,539,553 / $26,177,201 | 2021 | SOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN - Plan #001 | 189 / 182 | $23,539,553 / $26,177,201 |
| 2021 | Plan NameSOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY178 / 0 Assets BOY/EOY$0 / $0 | 2021 | SOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN - Plan #501 | 178 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
SOUTHWESTERN INDUSTRIES, INC.
2615 Homestead Place, Rancho Dominguez, Ca 90220 Industry:Machine Tool Manufacturing| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$2,919,500 Forgiven$2,951,175 LenderPacific Western Bank Jobs200 | 04/27/2020 | $2,919,500 | $2,951,175 | Pacific Western Bank | 200 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Southwestern Industries Inc.
Registered in Michigan
|
Plymouth, MI Rancho Dominguez, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in Michigan
|
Detroit, MI | View Report | |
|
Southwestern Industries, Inc.
Registered in New Jersey
|
View Report | ||
|
Southwestern Industries, Inc.
Registered in New Jersey
|
New Jersey | View Report | |
|
Southwestern Industries, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Southwestern Industries, Inc.
Registered in Ohio
|
Hilliard, OH Rancho Dominguez, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in California
|
Rancho Dominguez, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in Florida
|
Rancho Dominguez, CA Tallahassee, FL | View Report | |
|
Southwestern Industries, Inc.
Registered in Pennsylvania
|
Rancho Dominguez, CA | View Report | |
|
Southwestern Industries Inc.
Registered in Ohio
|
Cleveland, OH Los Angeles, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in Missouri
|
Kansas City, MO | View Report | |
|
Southwestern Industries, Inc.
Registered in Texas
|
Compton, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in Florida
|
Tampa, FL | View Report | |
|
Southwestern Industries, Inc.
Registered in Massachusetts
|
Boston, MA Los Angeles, CA | View Report | |
|
Southwestern Industries Inc.
Registered in Pennsylvania
|
Philadelphia, PA | View Report | |
|
Southwestern Industries, Inc.
Registered in Texas
|
Fort Worth, TX | View Report | |
|
Southwestern Industries, Inc.
Registered in Oklahoma
|
Oklahoma | View Report | |
|
Southwestern Industries, Inc.
Registered in Missouri
|
Rancho Dominguez, CA Jefferson City, MO | View Report | |
|
Southwestern Industries, Inc.
Registered in New Hampshire
|
Los Angeles, CA | View Report |
Address Match:2615 Homestead Pl Rancho Dominguez, CA
|
Southwestern Industries, Inc.
Registered in Rhode Island
|
Rancho Dominguez, CA | View Report | |
|
Southwestern Industries, Inc.
Registered in Massachusetts
|
Rancho Dominguez, CA | View Report | |
|
Southwestern Industries, Inc. (Consent)
Registered in Connecticut
|
Rancho Dominguez, CA Rolling Hills Estates, CA | View Report | |
|
Trak Funding, Inc.
Registered in California
|
Rancho Dominguez, CA | View Report | |
|
Bci Mobile Phone Center, Inc.
Registered in California
|
Rancho Dominguez, CA | View Report | |
|
Bommarito Cellular, Inc.
Registered in California
|
Rancho Dominguez, CA | View Report | |
|
Fisher Safety America Inc.
Registered in California
|
Pittsburgh, PA Rancho Dominguez, CA (1 more) | View Report | |
|
Southwestern Industries, Inc.
Registered in New Hampshire
|
Compton, CA Rancho Dominguez, CA | View Report | |
|
Bci Mobile Phone Center, Inc.
Registered in Colorado
|
Rancho Dominguez, CA | View Report |
Address Match:2 S Salisbury St Raleigh, NC
|
Cowling Family Limited Partnership
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecom Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunications Company, Inc.
Registered in North Carolina
|
Grants Pass, OR Raleigh, NC | View Report | |
|
Edward E. Thorpe & Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
White Alligator, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Wink Davis Equipment Co., Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American International Health & Rehabilitation Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Investors Sales Group, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunications Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Attacked By Plastic, LLC
Registered in North Carolina
|
New York, NY Raleigh, NC | View Report | |
|
Blue Ridge Beverage Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Carroll-Kapfhamer Capital Partners, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Cpi of North Carolina, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Cpi, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Dmr Financial Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Doane-Western Company of North Carolina
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Ecp North Carolina, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Implement Sales Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jps Elastomerics Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Marcus & Millichap Incorporated of Atlanta
Registered in North Carolina
|
Atlanta, GA Raleigh, NC | View Report | |
|
Personnel Coordinators Inc. of California
Registered in North Carolina
|
Elmwood Park, NJ Raleigh, NC | View Report | |
|
Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telephone and Telegraph Company
Registered in North Carolina
|
Bedminster, NJ Raleigh, NC | View Report | |
|
Boora Architects, Inc.
Registered in North Carolina
|
Portland, OR Raleigh, NC | View Report | |
|
Capital One Securities, LLC
Registered in North Carolina
|
New Orleans, LA Raleigh, NC | View Report | |
|
Dinnerware Plus, (N.C.) Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Fairways Golf Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hfs Realty North Carolina 2, LLC
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Hga Quest Inc.
Registered in North Carolina
|
Garden City, NY Raleigh, NC | View Report | |
|
International Study Center, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Jps Auto Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Kti Kanatek Technologies (Us) Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Lokey Construction Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mcap Investment Properties, LLC
Registered in North Carolina
|
Clayton, GA Raleigh, NC | View Report | |
|
Mccall Commerical LLC
Registered in North Carolina
|
Raleigh, NC Salem, OR | View Report | |
|
Perthshire Holdings, LLC
Registered in North Carolina
|
Northbrook, IL Raleigh, NC | View Report | |
|
Prestige Wines Distributors, LLC
Registered in North Carolina
|
Charlotte, NC New York, NY (1 more) | View Report | |
|
Thomson Publishing Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Vicwood Timber, Inc.
Registered in North Carolina
|
Lacey, WA Raleigh, NC | View Report | |
|
Yellow Rose Investments Company
Registered in North Carolina
|
Charlotte, NC Raleigh, NC | View Report |
Person/City Match:Secretary Of State - Raleigh, NC
|
Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
|
Raleigh, NC Virginia Beach, VA | View Report | |
|
Axolotl Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
|
Southern Consultant Services, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Care Computer Systems, Inc.
Registered in North Carolina
|
Littleton, NC Raleigh, NC | View Report | |
|
Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
|
Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
|
Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Pate & Pate, LLC
Registered in North Carolina
|
Raleigh, NC The Woodlands, TX | View Report | |
|
A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
|
Aap Sub Four, Inc.
Registered in North Carolina
|
Newtown Square, PA Raleigh, NC | View Report | |
|
Century 21 Securities Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Excel Financial Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Goff Holding Companies, LLC
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Jacobson Mfg. Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
|
Truserv Logistics Company
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States