| Name: | TEXAS INVESTMENT HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 06 Apr 2009 |
| Entity Number: | 3044811 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 111 8TH AVENUE, 13TH FL, NEW YORK, NY, United States, 10111 |
| Principal Address: | 16945 NORTHCHASE DRIVE, SUITE 1560, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, 13TH FL, NEW YORK, NY, United States, 10111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAMELA K BADEN | Chief Executive Officer | 16945 NORTHCHASE DRIVE, SUITE 1560, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-26 | 2006-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090406000528 | 2009-04-06 | CERTIFICATE OF TERMINATION | 2009-04-06 |
| 080410002831 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424003192 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426000074 | 2004-04-26 | APPLICATION OF AUTHORITY | 2004-04-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
