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SOUTHWEST RESEARCH INSTITUTE

Company Details

Name: SOUTHWEST RESEARCH INSTITUTE
Jurisdiction: Rhode Island
Entity type: Foreign Non-Profit Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Aug 2006 (19 years ago)
Date of Dissolution: 28 Jun 2013 (12 years ago)
Date of Status Change: 28 Jun 2013 (12 years ago)
Identification Number: 000158028
Principal Address: 6220 CULEBRA ROAD, SAN ANTONIO TX, RI, 78238-5166, USA
Purpose: CONTRACTING WITH THE RHODE ISLAND DEPARTMENT OF TRANSPORTATION

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JOACHIM S. FERNANDI TREASURER 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

SECRETARY

Name Role Address
BETH ANN RAFFERTY SECRETARY 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

CFO

Name Role Address
BETH ANN RAFFERTY CFO 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

DIRECTOR

Name Role Address
WAYNE S. ALEXANDER DIRECTOR NO. 2 LOST TIMBERS SAN ANTONIO, TX 78248
EUGENE L. AMES JR. DIRECTOR 19240 REDLAND ROAD SAN ANTONIO, TX 78259 USA
RICHARD W. CALVERT DIRECTOR 224 ALLEN STREET SAN ANTONIO, TX 78209 USA
RICARDO ROMO DIRECTOR ONE UTSA CIRCLE SAN ANTONIO, TX 78249-0601 USA
PHILIP J. PFEIFFER DIRECTOR 300 CONVENT STREET SAN ANTONIO, TX 78205 USA
DAVID S. ZACHRY DIRECTOR P.O. BOX 33240 SAN ANTONIO, TX 78265 USA
JOHN C. KORBELL DIRECTOR 112 EAST PECAN STREET SAN ANTONIO, TX 78205 USA
ROGER R. HEMMINGHAUS DIRECTOR P.O. BOX 696010 SAN ANTONIO, TX 78269-6010 USA
JOHN B. ROBERTS DIRECTOR 4400 ISLAND COVE AUSTIN, TX 78731 USA
MARY ANN RANKIN DIRECTOR 1 UNIVERSITY STATION, G2500 AUSTIN, TX 78712-0548 USA

PRESIDENT

Name Role Address
J. DAN BATES PRESIDENT 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

ASSISTANT SECRETARY

Name Role Address
JOACHIM S. FERNANDI ASSISTANT SECRETARY 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
WALTER D. DOWNING EXECUTIVE VICE PRESIDENT 6220 CULEBRA ROAD SAN ANTONIO, TX 78238-5166 USA

Filings

Number Name File Date
201325150090 Application for Certificate of Withdrawal 2013-06-28
201324160900 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311522650 Statement of Change of Registered/Resident Agent Office 2013-02-12
201294003270 Annual Report 2012-06-14
201179495310 Miscellaneous Filing (No Fee) 2011-06-07
201179489120 Annual Report 2011-06-06
201178311170 Statement of Change of Registered/Resident Agent Office 2011-05-02
201062601190 Annual Report 2010-05-24
200946266520 Annual Report 2009-06-08
200838218990 Statement of Change of Registered/Resident Agent Office 2008-12-04

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State