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TEX WIN, INC.

Company Details

Name: TEX WIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Dec 1990 (34 years ago)
Date of dissolution: 12 May 1995
Entity Number: 1493442
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
JOAN F. KREY DOS Process Agent 1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BRIAN E. KENDRICK Chief Executive Officer 1440 BROADWAY, SUITE 1070, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1990-12-05 1994-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950512000068 1995-05-12 CERTIFICATE OF MERGER 1995-05-12
940308002518 1994-03-08 BIENNIAL STATEMENT 1993-12-01
901205000004 1990-12-05 APPLICATION OF AUTHORITY 1990-12-05

Date of last update: 14 Nov 2024

Sources: New York Secretary of State