| Name: | TEXAS U.S. BUILDERS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2026075 |
| ZIP code: | 77401 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | U.S. BUILDERS, INC. |
| Fictitious Name: | TEXAS U.S. BUILDERS |
| Address: | 4909 BOSSONNET ST, STE 200, BELLAIRE, TX, United States, 77401 |
| Principal Address: | 4909 BISSONNET ST, STE 200, BELLAIRE, TX, United States, 77401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES MORMINO | DOS Process Agent | 4909 BOSSONNET ST, STE 200, BELLAIRE, TX, United States, 77401 |
| Name | Role | Address |
|---|---|---|
| CHARLES MORMINO | Chief Executive Officer | 4909 BISSONNET ST, STE 200, BELLAIRE, TX, United States, 77401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-22 | 2000-05-15 | Address | 726 MEYERLAND PLAZA, SUITE 201, HOUSTON, TX, 77096, 1619, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2000-05-15 | Address | 726 MEYERLAND PLAZA, SUITE 201, HOUSTON, TX, 77096, 1619, USA (Type of address: Principal Executive Office) |
| 1999-11-22 | 2000-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 1999-11-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-05-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-03 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1518087 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 000515002262 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 991122002506 | 1999-11-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 991012000026 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 960503000086 | 1996-05-03 | APPLICATION OF AUTHORITY | 1996-05-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
