| Name: | TEX MEX III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2007 (17 years ago) |
| Entity Number: | 3566011 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 4503 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address ZIP Code: | 11220 |
| Address: | 7613 170TH ST, FRESH MEADOWS, NY, United States, 11366 |
| Address ZIP Code: | 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KW TAX COMPLIANCE SERVICES CORP | DOS Process Agent | 7613 170TH ST, FRESH MEADOWS, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| DEYANIRA SANTAMARIA | Chief Executive Officer | 4503 5TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-103805 | Alcohol sale | 2024-06-27 | 2024-06-27 | 2026-06-30 | 4503 5TH AVENUE, BROOKLYN, New York, 11220 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 4503 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2024-08-14 | Address | 4503 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2012-01-23 | 2024-08-14 | Address | 4503 5TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2007-09-10 | 2013-12-03 | Address | 4503 FIFTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2007-09-10 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003919 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 211209001899 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 131203002441 | 2013-12-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 120123002688 | 2012-01-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 070910000879 | 2007-09-10 | CERTIFICATE OF INCORPORATION | 2007-09-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
