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.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
California
Company Type
Business Corporation
Status
Withdrawn
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601
Richard W Leonhard Leonhard President
2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA 90220
2615 HOMESTEAD PL, RANCHO DOMINGUEZ, CA 90220 View Map
2 S SALISBURY ST, RALEIGH, NC 27601 (Mailing) View Map

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
2020 Plan NameSOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY183 / 189 Assets BOY/EOY$21,016,925 / $23,539,553 2020 SOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN - Plan #001 183 / 189 $21,016,925 / $23,539,553
2020 Plan NameSOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY176 / 0 Assets BOY/EOY$0 / $0 2020 SOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN - Plan #501 176 / 0 $0 / $0
2019 Plan NameSOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY175 / 183 Assets BOY/EOY$17,781,197 / $21,016,925 2019 SOUTHWESTERN INDUSTRIES, INC. 401(K) PLAN - Plan #001 175 / 183 $17,781,197 / $21,016,925
2019 Plan NameSOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY177 / 0 Assets BOY/EOY$0 / $0 2019 SOUTHWESTERN INDUSTRIES, INC. WELFARE BENEFIT PLAN - Plan #501 177 / 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.
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
Diversified Financial Systems, Inc. Registered in North Carolina
Raleigh, NC View Report
Equitec Securities Company Registered in North Carolina
Raleigh, NC View Report
Hearth Services, Inc. Registered in North Carolina
Raleigh, NC View Report
The Video Times, Inc. Registered in North Carolina
Houston, TX Raleigh, NC View Report
Acadian Engineering Company, Inc. Registered in North Carolina
Raleigh, NC View Report
Attacked By Plastic, LLC Registered in North Carolina
New York, NY 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
Marcus & Millichap Incorporated of Atlanta Registered in North Carolina
Atlanta, 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
Personnel Coordinators Inc. of California Registered in North Carolina
Elmwood Park, NJ Raleigh, NC View Report
Universal Access Network, Inc. Registered in North Carolina
Raleigh, NC View Report
Unlimited Medical Services, LLC Registered in North Carolina
Raleigh, NC View Report
Wicker Mart of Raleigh, Inc. Registered in North Carolina
Raleigh, NC View Report
Wolf & Crane Company Registered in North Carolina
Raleigh, NC View Report
Automatic Canteen Company of America Registered in North Carolina
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
Digi-Data Corporation Registered in North Carolina
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
Raleigh, NC View Report
Fwc Operating Gp, LLC Registered in North Carolina
Dallas, TX Raleigh, NC View Report
Hd Builder Solutions Group, Inc. Registered in North Carolina
Atlanta, GA Orlando, FL (1 more) 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
Kti Kanatek Technologies (Us) Inc. Registered in North Carolina
Raleigh, NC View Report
Merchacq 4 LLC Registered in North Carolina
Raleigh, NC View Report
Nac Mortgage & Loan Company Registered in North Carolina
Raleigh, NC View Report
Perthshire Holdings, LLC Registered in North Carolina
Northbrook, IL Raleigh, NC View Report
Pga Tour Construction Services, Inc. Registered in North Carolina
Raleigh, NC View Report
Prestige Wines Distributors, LLC Registered in North Carolina
Charlotte, NC New York, NY (1 more) View Report
Southern Florida Bancorporation Registered in North Carolina
Raleigh, NC View Report
The Distillers Somerset Group Inc. Registered in North Carolina
Raleigh, NC 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
World Omni Residual Corp. Registered in North Carolina
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
Highlight Solutions, Inc. Registered in North Carolina
Franklin, TN Raleigh, NC View Report
Hull/Storey Acquisitions, LLC Registered in North Carolina
Augusta, GA 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
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

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.
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