| Name: | WORTHAM AUSTIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2004 (20 years ago) (Companies founded in December 2004) |
| Date of dissolution: | 07 Aug 2019 |
| Entity Number: | 3257114 |
| ZIP code: | 77019 (Companies in New York, 77019) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | ATTN: DEIDRE SCINTA, 2727 ALLEN PKWY, STE 1580, HOUSTON, TX, United States, 77019 |
| Principal Address: | 221 WEST 6TH ST STE 1400, AUSTIN, TX, United States, 78701 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROB BRIDGES | Chief Executive Officer | 221 WEST SIXTH ST STE 1400, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: DEIDRE SCINTA, 2727 ALLEN PKWY, STE 1580, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-12 | 2011-03-03 | Address | 221 WEST SIXTH ST STE 1400, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-06 | 2014-09-17 | Name | CIA INSURANCE AGENCY, INC. |
| 2004-12-06 | 2004-12-06 | Name | CIA INSURANCE AGENCY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190807000770 | 2019-08-07 | SURRENDER OF AUTHORITY | 2019-08-07 |
| SR-42213 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140917000719 | 2014-09-17 | CERTIFICATE OF AMENDMENT | 2014-09-17 |
| 110303002746 | 2011-03-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 090317003022 | 2009-03-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070412002897 | 2007-04-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050919000272 | 2005-09-19 | CERTIFICATE OF CORRECTION | 2005-09-19 |
| 041206000464 | 2004-12-06 | APPLICATION OF AUTHORITY | 2004-12-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
