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TEXAS BEVERLY COMPANY

Company Details

Name: TEXAS BEVERLY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1996 (28 years ago)
Entity Number: 2050515
ZIP code: 33410
County: New York
Place of Formation: Texas
Address: 8845 N MILITARY TRAIL STE 100, PALM BEACH GARDENS, FL, United States, 33410

DOS Process Agent

Name Role Address
TEXAS BEVERLY COMPANY DOS Process Agent 8845 N MILITARY TRAIL STE 100, PALM BEACH GARDENS, FL, United States, 33410

Chief Executive Officer

Name Role Address
MORGAN BROWN Chief Executive Officer CATHERINE NELSON BROWN, 8845 N MILITARY TRAIL STE 100, PALM BEACH GARDENS, FL, United States, 33410

History

Start date End date Type Value
2014-07-17 2016-07-14 Address 8845 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
2014-07-17 2016-07-14 Address CATHERINE NELSON BROWN, 8845 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2014-07-17 2016-07-14 Address 8845 N MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
2013-03-06 2014-07-17 Address CATHERINE NELSON BROWN, 461 PARK AVE SOUTH #801, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-03-06 2014-07-17 Address 461 PARK AVE SOUTH #801, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-07-28 2013-03-06 Address 213 W. 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-28 2013-03-06 Address 213 W. 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-08-18 2014-07-17 Address 461 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-08-18 2008-07-28 Address 461 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1996-07-23 2008-07-28 Address 461 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160714006317 2016-07-14 BIENNIAL STATEMENT 2016-07-01
140717006625 2014-07-17 BIENNIAL STATEMENT 2014-07-01
130306002497 2013-03-06 BIENNIAL STATEMENT 2012-07-01
080728002982 2008-07-28 BIENNIAL STATEMENT 2008-07-01
040818002611 2004-08-18 BIENNIAL STATEMENT 2004-07-01
020801000760 2002-08-01 CANCELLATION OF ANNULMENT OF AUTHORITY 2002-08-01
DP-1414671 1999-06-23 ANNULMENT OF AUTHORITY 1999-06-23
960723000456 1996-07-23 APPLICATION OF AUTHORITY 1996-07-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State