| Name: | TEX MEX II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2006 (18 years ago) |
| Entity Number: | 3423183 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4508 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Address ZIP Code: | 11220 |
| Principal Address: | 4508 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4508 5TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| ARMANDO MUNOZ | Chief Executive Officer | 4508 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-137540 | Alcohol sale | 2023-06-23 | 2023-06-23 | 2025-05-31 | 4508 5TH AVE, BROOKLYN, New York, 11220 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 4508 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-26 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-18 | 2024-02-05 | Address | 4508 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2006-10-11 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-11 | 2024-02-05 | Address | 4508 FIFTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004601 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 101123002369 | 2010-11-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 081218002749 | 2008-12-18 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011000935 | 2006-10-11 | CERTIFICATE OF INCORPORATION | 2006-10-11 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
