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77389
D & P HOLDINGS OF TEXAS

D & P HOLDINGS OF TEXAS

Company Details

Name:	D & P HOLDINGS OF TEXAS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2006 (19 years ago)
Entity Number:	3303459
ZIP code:	77389
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	D & P HOLDINGS INC.
Fictitious Name:	D & P HOLDINGS OF TEXAS
Address:	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, United States, 77389

Chief Executive Officer

Name	Role	Address
JOHN F. ARMSTRONG III	Chief Executive Officer	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, United States, 77389

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, United States, 77389

History

Start date	End date	Type	Value
2024-01-18	2024-01-18	Address	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-18	Address	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2018-01-03	2020-01-02	Address	18 AUGUSTA PINES DRIVE, SUITE 2202, SPRING, TX, 77389, USA (Type of address: Principal Executive Office)
2018-01-03	2020-01-02	Address	18 AUGUSTA PINES DRIVE, SUITE 2202, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-03	Address	18 AUGUSTA PINES DRIVE, SUITE 2202, SPRING, TX, 77389, USA (Type of address: Principal Executive Office)
2012-02-01	2018-01-03	Address	18 AUGUSTA PINES DRIVE, SUITE 2202, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer)
2012-02-01	2024-01-18	Address	18 AUGUSTA PINES DRIVE, SUITE 220W, SPRING, TX, 77389, USA (Type of address: Service of Process)
2012-02-01	2016-01-05	Address	18 AUGUSTA PINES DRIVE, AUITE 2202, SPRING, TX, 77389, USA (Type of address: Principal Executive Office)
2011-12-12	2012-02-01	Address	25250 BOROUGH PARK DRIVE, #106, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2008-02-20	2012-02-01	Address	25250 BOROUGH PARK DRIVE, #106, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2008-02-20	2011-12-12	Address	25250 BOROUGH PARK DRIVE, #106, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2008-02-20	2012-02-01	Address	25250 BOROUGH PARK DR.,STE 106, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)
2006-01-10	2008-02-20	Address	25250 BOROUGH PARK DR.,STE 106, THE WOODLANDS, TX, 77380, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240118003932	2024-01-18	BIENNIAL STATEMENT	2024-01-18
220103004068	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200102061204	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180103007052	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160105006200	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140505002045	2014-05-05	BIENNIAL STATEMENT	2014-01-01
140102006203	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120201003052	2012-02-01	BIENNIAL STATEMENT	2012-01-01
111212002652	2011-12-12	BIENNIAL STATEMENT	2010-01-01
080220002981	2008-02-20	BIENNIAL STATEMENT	2008-01-01
060110000277	2006-01-10	APPLICATION OF AUTHORITY	2006-01-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State