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TXU SEM COMPANY

Company Details

Name: TXU SEM COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1999 (26 years ago) (Companies founded in March 1999)
Date of dissolution: 27 Dec 2005
Entity Number: 2356436
ZIP code: 75201 (Companies in New York, 75201)
County: New York
Place of Formation: Delaware
Address: ATTN: TAX DEPT., 1601 BRYAN ST., STE. 900, DALLAS, TX, United States, 75201
Principal Address: 1601 BRYAN ST, DALLAS, TX, United States, 75201

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL O'MALLEY Chief Executive Officer 1601 BRYAN ST, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: TAX DEPT., 1601 BRYAN ST., STE. 900, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2003-04-17 2005-08-24 Address 1601 BRYAN STREET, DALLAS, TX, 75201, 3411, USA (Type of address: Chief Executive Officer)
2003-04-17 2005-08-24 Address 1601 BRYAN ST EXT 34108, DALLAS, TX, 75201, 3411, USA (Type of address: Principal Executive Office)
1999-09-28 2005-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2005-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-15 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-15 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051227000313 2005-12-27 SURRENDER OF AUTHORITY 2005-12-27
050824002554 2005-08-24 BIENNIAL STATEMENT 2005-03-01
030417002090 2003-04-17 BIENNIAL STATEMENT 2003-03-01
990928001005 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990914000165 1999-09-14 CERTIFICATE OF AMENDMENT 1999-09-14
990315000790 1999-03-15 APPLICATION OF AUTHORITY 1999-03-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State