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WECO AGENCIES (TEXAS), INCORPORATED

Company Details

Name: WECO AGENCIES (TEXAS), INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1991 (33 years ago)
Date of dissolution: 07 Sep 2005
Entity Number: 1568007
ZIP code: 77040
County: New York
Place of Formation: Texas
Address: 5200 HOLLISTER RD, STE 200, HOUSTON, TX, United States, 77040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEEN OBST Chief Executive Officer 5200 HOLLISTER RD, STE 200, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5200 HOLLISTER RD, STE 200, HOUSTON, TX, United States, 77040

History

Start date End date Type Value
2001-09-10 2003-08-18 Address 10050 NORTHWEST FREEWAY, STE 275, HOUSTON, TX, 77092, USA (Type of address: Principal Executive Office)
2001-09-10 2003-08-18 Address 7210 HALFPENNY RD, HOUSTON, TX, 77095, USA (Type of address: Chief Executive Officer)
2001-09-10 2003-08-18 Address 10050 NORTHWEST FREEWAY, STE 275, HOUSTON, TX, 77092, USA (Type of address: Service of Process)
1997-09-19 2001-09-10 Address RUNGSTED STRADVEJ 113, RUNGSTED, KYST, 00000, YYY (Type of address: Chief Executive Officer)
1997-09-19 2001-09-10 Address 12777 JONES RD, STE 300, HOUSTON, TX, 77070, 4626, USA (Type of address: Principal Executive Office)
1994-06-09 2001-09-10 Address 12777 JONES ROAD, HOUSTON, TX, 77070, USA (Type of address: Service of Process)
1991-08-12 1994-06-09 Address 12777 JONES ROAD, HOUSTON, TX, 77070, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050907000762 2005-09-07 CERTIFICATE OF TERMINATION 2005-09-07
030818002463 2003-08-18 BIENNIAL STATEMENT 2003-08-01
010910002609 2001-09-10 BIENNIAL STATEMENT 2001-08-01
990913002656 1999-09-13 BIENNIAL STATEMENT 1999-08-01
970919002260 1997-09-19 BIENNIAL STATEMENT 1997-08-01
940609000082 1994-06-09 CERTIFICATE OF MERGER 1994-06-09
910812000319 1991-08-12 APPLICATION OF AUTHORITY 1991-08-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State