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 |
Name | Role | Address |
---|---|---|
TEXAS BEVERLY COMPANY | DOS Process Agent | 8845 N MILITARY TRAIL STE 100, PALM BEACH GARDENS, FL, United States, 33410 |
Name | Role | Address |
---|---|---|
MORGAN BROWN | Chief Executive Officer | CATHERINE NELSON BROWN, 8845 N MILITARY TRAIL STE 100, PALM BEACH GARDENS, FL, United States, 33410 |
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) |
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