| Name: | M.D.S. BUILDERS OF TEXAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Date of dissolution: | 05 Sep 2017 |
| Entity Number: | 3630215 |
| ZIP code: | 33432 (Companies in New York, 33432) |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 301 CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| M.D.S. BUILDERS, INC. | DOS Process Agent | 301 CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, United States, 33432 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK D SPEEDY | Chief Executive Officer | 2512 SOUTH IH35, SSTE 110, AUSTIN, TX, United States, 78704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-13 | 2012-03-21 | Address | 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2012-03-21 | Address | 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office) |
| 2010-05-05 | 2016-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-05-05 | 2016-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-02-24 | 2011-09-13 | Address | 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer) |
| 2010-02-24 | 2011-09-13 | Address | 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office) |
| 2008-02-12 | 2010-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-02-12 | 2010-05-05 | Address | 1111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905000168 | 2017-09-05 | SURRENDER OF AUTHORITY | 2017-09-05 |
| 160727000768 | 2016-07-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-07-27 |
| 160715000549 | 2016-07-15 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-08-14 |
| 120321002006 | 2012-03-21 | BIENNIAL STATEMENT | 2012-02-01 |
| 110913002439 | 2011-09-13 | AMENDMENT TO BIENNIAL STATEMENT | 2010-02-01 |
| 100505000489 | 2010-05-05 | CERTIFICATE OF CHANGE | 2010-05-05 |
| 100224002239 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080212000042 | 2008-02-12 | APPLICATION OF AUTHORITY | 2008-02-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
