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TEXAS ASSETS INC.

Company Details

Name: TEXAS ASSETS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1994 (30 years ago)
Entity Number: 1837692
ZIP code: 10530
County: Westchester
Place of Formation: New York
Address: 111 NORTH CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARK SCHARFMAN DOS Process Agent 111 NORTH CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530

Chief Executive Officer

Name Role Address
MARK SCHARFMAN Chief Executive Officer 111 NORTH CENTRAL PARK AVE, STE 400, HARTSDALE, NY, United States, 10530

History

Start date End date Type Value
2006-11-20 2010-07-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
2006-11-20 2010-07-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
2006-11-20 2010-07-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1998-08-21 2006-11-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Principal Executive Office)
1998-08-21 2006-11-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 210, HARTSDALE, NY, 10530, USA (Type of address: Chief Executive Officer)
1998-08-21 2006-11-20 Address 280 NORTH CENTRAL PARK AVE, SUITE 235, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)
1994-07-20 2016-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-07-20 1998-08-21 Address 280 NORTH CENTRAL PARK AVENUE, SUITE 235, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200730060424 2020-07-30 BIENNIAL STATEMENT 2020-07-01
161206000286 2016-12-06 CERTIFICATE OF AMENDMENT 2016-12-06
160920006155 2016-09-20 BIENNIAL STATEMENT 2016-07-01
150715006301 2015-07-15 BIENNIAL STATEMENT 2014-07-01
120727002914 2012-07-27 BIENNIAL STATEMENT 2012-07-01
100720003024 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080715003318 2008-07-15 BIENNIAL STATEMENT 2008-07-01
061120002454 2006-11-20 BIENNIAL STATEMENT 2006-07-01
980821002142 1998-08-21 BIENNIAL STATEMENT 1998-07-01
940720000108 1994-07-20 CERTIFICATE OF INCORPORATION 1994-07-20

Date of last update: 13 Nov 2024

Sources: New York Secretary of State