Name: | NEW TEXAS ASSOCIATES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Feb 2002 (23 years ago) |
Entity Number: | 2733291 |
County: | New York |
Date of dissolution: | 02 Nov 2023 |
Place of Formation: | Delaware |
Address: | 30 hudson yards, 72nd floor, NEW YORK, NY, United States, 10001 |
Address ZIP Code: | 10001 |
Principal Address: | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
ELI FRENKEL | Chief Executive Officer | 625 MADISON AVE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
c/o related companies | DOS Process Agent | 30 hudson yards, 72nd floor, NEW YORK, NY, United States, 10001 |
Start date | End date | Type | Value |
---|---|---|---|
2004-03-10 | 2023-11-02 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2004-03-10 | 2023-11-02 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2002-02-20 | 2004-03-10 | Address | ATT MICHAEL ORBISON LEGAL DEPT, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231102000380 | 2023-10-31 | SURRENDER OF AUTHORITY | 2023-10-31 |
040310002360 | 2004-03-10 | BIENNIAL STATEMENT | 2004-02-01 |
020220000502 | 2002-02-20 | APPLICATION OF AUTHORITY | 2002-02-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State