| Name: | TEX WIN II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1995 (30 years ago) |
| Date of dissolution: | 29 Jan 2000 |
| Entity Number: | 1917692 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 750 LAKESHORE PKWY, TAX DEPT., BIRMINGHAM, AL, United States, 35211 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN J MARTIN | Chief Executive Officer | 750 LAKESHORE PKWY, BIRMINGHAM, AL, United States, 35211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-01 | 1999-02-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-01 | 1999-02-22 | Address | 611 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000128001114 | 2000-01-28 | CERTIFICATE OF MERGER | 2000-01-29 |
| 990609002510 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 990222000398 | 1999-02-22 | CERTIFICATE OF CHANGE | 1999-02-22 |
| 950501000267 | 1995-05-01 | APPLICATION OF AUTHORITY | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
