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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT RIVAS | Chief Executive Officer | 2020 SPRINGDALE RD, WAUKESHA, WI, United States, 53186 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O RICHARD L. BYHRE, 32587 MICKLE ROAD, DELAFIELD, WI, United States, 53018 |
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) |
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