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CASUAL CONCEPTS OF TEXAS

Company Details

Name: CASUAL CONCEPTS OF TEXAS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1989 (36 years ago) (Companies founded in March 1989)
Date of dissolution: 26 Jun 2002
Entity Number: 1339932
ZIP code: 12207 (Companies in Nassau, 12207)
County: Nassau
Place of Formation: Texas
Foreign Legal Name: CASUAL CONCEPTS, INC.
Fictitious Name: CASUAL CONCEPTS OF TEXAS
Principal Address: 1400 EVERMAN PKWY, STE A PO BOX 40607, FORT WORTH, TX, United States, 76140
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
LISA THORNTON Chief Executive Officer 1400 EVERMAN PKWY STE A, PO BOX 40607, FORT WORTH, TX, United States, 76140

History

Start date End date Type Value
1997-04-21 1999-04-12 Address 1400 EVERMAN PKWY, FORT WORTH, TX, 76140, USA (Type of address: Principal Executive Office)
1997-04-21 1999-04-12 Address 1400 EVERMAN PKWY, FORT WORTH, TX, 76140, USA (Type of address: Chief Executive Officer)
1997-04-21 1997-12-04 Address 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1997-04-03 1997-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-29 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-29 1997-04-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-04-27 1997-04-21 Address 1400 EVERMAN PARKWAY, FORT WORTH, TX, 76140, 1869, USA (Type of address: Chief Executive Officer)
1994-04-27 1995-03-29 Address THE PRENTICE-HALL CORP SYS INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-27 1997-04-21 Address 1400 EVERMAN PARKWAY, FORT WORTH, TX, 76140, 1869, USA (Type of address: Principal Executive Office)
1993-06-04 1994-04-27 Address 1400 EVERMAN PARKWAY, FORT WORTH, TX, 76140, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-1623993 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
990412002553 1999-04-12 BIENNIAL STATEMENT 1999-03-01
971204000136 1997-12-04 CERTIFICATE OF CHANGE 1997-12-04
970421002656 1997-04-21 BIENNIAL STATEMENT 1997-03-01
970403000752 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03
950329000636 1995-03-29 CERTIFICATE OF CHANGE 1995-03-29
940427002164 1994-04-27 BIENNIAL STATEMENT 1994-03-01
930604002903 1993-06-04 BIENNIAL STATEMENT 1993-03-01
911011000424 1991-10-11 CERTIFICATE OF CHANGE 1991-10-11
B760533-4 1989-03-31 APPLICATION OF AUTHORITY 1989-03-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State