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MYTEX POLYMERS INCORPORATED

Company Details

Name: MYTEX POLYMERS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1987 (38 years ago) (Companies founded in April 1987)
Date of dissolution: 30 Mar 2009
Entity Number: 1162726
ZIP code: 77002 (Companies in New York, 77002)
County: New York
Place of Formation: Delaware
Address: 800 BELL, SUITE 1503, HOUSTON, TX, United States, 77002
Principal Address: 13501 KATY FREEWAY, HOUSTON, TX, United States, 77079

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL A HANSON Chief Executive Officer 13501 KATY FREEWAY, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 BELL, SUITE 1503, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2005-08-09 2009-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-08-09 2007-06-14 Address 13501 KATY FREEWAY, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2003-04-18 2005-08-09 Address 13501 KATY FREEWAY, HOUSTON, TX, 77079, 1398, USA (Type of address: Chief Executive Officer)
2001-05-03 2005-08-09 Address 1403 PORT RD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Principal Executive Office)
1997-05-07 2003-04-18 Address 13501 KATY FREEWAY, HOUSTON, TX, 77079, 1398, USA (Type of address: Chief Executive Officer)
1997-05-05 2009-03-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05 2005-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-12 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-02-12 1997-05-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-07-18 1997-05-07 Address 13501 KATY FREEWAY, HOUSTON, TX, 77079, 1398, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090330000196 2009-03-30 SURRENDER OF AUTHORITY 2009-03-30
070614002437 2007-06-14 BIENNIAL STATEMENT 2007-04-01
050809002167 2005-08-09 BIENNIAL STATEMENT 2005-04-01
030418002104 2003-04-18 BIENNIAL STATEMENT 2003-04-01
010503002395 2001-05-03 BIENNIAL STATEMENT 2001-04-01
990622002402 1999-06-22 BIENNIAL STATEMENT 1999-04-01
970507002746 1997-05-07 BIENNIAL STATEMENT 1997-04-01
970505000046 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05
970212000440 1997-02-12 CERTIFICATE OF CHANGE 1997-02-12
950718002261 1995-07-18 BIENNIAL STATEMENT 1993-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State