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TEXPAR ENERGY, INC.

Company Details

Name: TEXPAR ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1989 (36 years ago)
Date of dissolution: 14 Aug 2006
Entity Number: 1345011
ZIP code: 53018
County: New York
Place of Formation: Texas
Address: C/O RICHARD L. BYHRE, 32587 MICKLE ROAD, DELAFIELD, WI, United States, 53018
Principal Address: 2020 SPRINGDALE RD, WAUKESHA, WI, United States, 53186

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT RIVAS Chief Executive Officer 2020 SPRINGDALE RD, WAUKESHA, WI, United States, 53186

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O RICHARD L. BYHRE, 32587 MICKLE ROAD, DELAFIELD, WI, United States, 53018

History

Start date End date Type Value
1999-09-23 2006-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2005-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-29 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-04-18 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-04-18 1997-04-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060814000163 2006-08-14 SURRENDER OF AUTHORITY 2006-08-14
050302000650 2005-03-02 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2005-03-02
030414002388 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010507002419 2001-05-07 BIENNIAL STATEMENT 2001-04-01
990923001193 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990421002269 1999-04-21 BIENNIAL STATEMENT 1999-04-01
970429002184 1997-04-29 BIENNIAL STATEMENT 1997-04-01
C000055-4 1989-04-18 APPLICATION OF AUTHORITY 1989-04-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State