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GOLDTEX, INC.

Company Details

Name: GOLDTEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1992 (32 years ago)
Date of dissolution: 18 May 2001
Entity Number: 1682075
ZIP code: 27533
County: New York
Place of Formation: Delaware
Address: 401 PATETOWN ROAD, PO BOX 2007, GOLDSBORO, NC, United States, 27533
Principal Address: WILBUR O HOPPER, 401 PATETOWN ROAD, GOLDSBORO, NC, United States, 27533

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 PATETOWN ROAD, PO BOX 2007, GOLDSBORO, NC, United States, 27533

Chief Executive Officer

Name Role Address
HAJIME KAWAMURA Chief Executive Officer TOMEN AMERIA, 1285 AVE OF AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-09-17 2001-05-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17 2001-05-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-12-08 1996-11-19 Address TOMEN AMERICA, 1285 AVENUE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-11-20 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-20 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010518000767 2001-05-18 SURRENDER OF AUTHORITY 2001-05-18
990917001055 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
981105002191 1998-11-05 BIENNIAL STATEMENT 1998-11-01
961119002180 1996-11-19 BIENNIAL STATEMENT 1996-11-01
931208002210 1993-12-08 BIENNIAL STATEMENT 1993-11-01
921120000232 1992-11-20 APPLICATION OF AUTHORITY 1992-11-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State