| Name: | TEXAS TACOS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1986 (39 years ago) |
| Entity Number: | 1078593 |
| County: | New York |
| Date of dissolution: | 05 Jan 2016 |
| Place of Formation: | New York |
| Address: | 150 BROADWAY, 1105, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIMERLING & WISDOM LLC | DOS Process Agent | 150 BROADWAY, 1105, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| ROSS WISDOM | Chief Executive Officer | 415 WEST 23RD STREET, #8E, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-12 | 2012-08-10 | Address | 29 BROADWAY #1412, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2004-05-12 | 2012-08-10 | Address | 29 BROADWAY #1412, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-06-22 | 2004-05-12 | Address | 415 WEST 23RD STREET, #8E, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 2004-05-12 | Address | 370 LEXINGTON AVENUE, SUITE 310, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-05-01 | 1995-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-05-01 | 1993-06-22 | Address | % BERGMAN & KING, PC, 450 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160105000089 | 2016-01-05 | CERTIFICATE OF DISSOLUTION | 2016-01-05 |
| 120810002404 | 2012-08-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100701003079 | 2010-07-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080616002432 | 2008-06-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 040512002824 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 000509002022 | 2000-05-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 960515002495 | 1996-05-15 | BIENNIAL STATEMENT | 1996-05-01 |
| 951110000216 | 1995-11-10 | CERTIFICATE OF AMENDMENT | 1995-11-10 |
| 930622002494 | 1993-06-22 | BIENNIAL STATEMENT | 1993-05-01 |
| B352899-6 | 1986-05-01 | CERTIFICATE OF INCORPORATION | 1986-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
