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730 TEXAS FOREST HOLDINGS, INC.

Company Details

Name: 730 TEXAS FOREST HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2005 (19 years ago)
Entity Number: 3294474
County: New York
Place of Formation: Delaware
Principal Address: 730 3RD AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER LIPTON Chief Executive Officer 730 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-12-11 2024-01-10 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-11 Address 730 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-12-02 2017-12-01 Address 8500 ANDREW CARNEGIE BLVD, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer)
2009-12-16 2017-12-01 Address 730 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-12-16 2011-12-02 Address 730 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-06-08 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-06-08 2024-01-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-11-29 2009-12-16 Address 730 3RD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-11-29 2009-12-16 Address 730 3RD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110001381 2024-01-10 BIENNIAL STATEMENT 2024-01-10
211207000456 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191211060315 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171201006728 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151208006146 2015-12-08 BIENNIAL STATEMENT 2015-12-01
131217006011 2013-12-17 BIENNIAL STATEMENT 2013-12-01
111202002726 2011-12-02 BIENNIAL STATEMENT 2011-12-01
091216002218 2009-12-16 BIENNIAL STATEMENT 2009-12-01
090608000078 2009-06-08 CERTIFICATE OF CHANGE 2009-06-08
071129002275 2007-11-29 BIENNIAL STATEMENT 2007-12-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State