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NEW TEXAS ASSOCIATES, INC.

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ELI FRENKEL Chief Executive Officer 625 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
c/o related companies DOS Process Agent 30 hudson yards, 72nd floor, NEW YORK, NY, United States, 10001

History

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)

Filings

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