Entity Number 1256909
Status Inactive
NameTEXAS HOLDINGS INC.
CountyNassau
Date of registration 27 Apr 1988 (36 years ago) 27 Apr 1988
Date of dissolution 22 Aug 2006 22 Aug 2006
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555
Address ZIP code
Principal Address C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
THE CORPORATION
DOS Process Agent
ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555
JEAN-MARIE HOROVITZ
Chief Executive Officer
ONE EAB PLAZA, UNIONDALE, NY, United States, 11555
1998-07-15
2000-04-28
Address
ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 2722, USA (Type of address: Service of Process)
1998-07-15
2000-04-28
Address
10 E 53RD ST, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer)
1998-07-15
2000-04-28
Address
C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, UNIONDALE, NY, 11555, 2722, USA (Type of address: Principal Executive Office)
1996-05-23
1998-07-15
Address
RONALD O DRAKE, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1993-02-01
1998-07-15
Address
ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer)
1993-02-01
1998-07-15
Address
ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process)
1993-02-01
1996-05-23
Address
THE CORPORATION, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office)
1988-04-27
1993-02-01
Address
EAB PLAZA, NEW YORK, NY, 11555, USA (Type of address: Service of Process)
060822000822
2006-08-22
CERTIFICATE OF DISSOLUTION
2006-08-22
000428002680
2000-04-28
BIENNIAL STATEMENT
2000-04-01
980715002415
1998-07-15
BIENNIAL STATEMENT
1998-04-01
960523002366
1996-05-23
BIENNIAL STATEMENT
1996-04-01
000048002327
1993-09-27
BIENNIAL STATEMENT
1993-04-01
930201002827
1993-02-01
BIENNIAL STATEMENT
1992-04-01
B633105-3
1988-04-27
CERTIFICATE OF INCORPORATION
1988-04-27
Date of last update: 03 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts