| Name: | WORTHAM SAN ANTONIO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Date of dissolution: | 28 May 2019 |
| Entity Number: | 3860685 |
| ZIP code: | 77019 (Companies in Dutchess, 77019) |
| County: | Dutchess |
| Place of Formation: | Texas |
| Address: | 2727 ALLEN PARKWAY, STE. 1580, HOUSTON, TX, United States, 77019 |
| Principal Address: | 131 INTERPARK BLVD, SAN ANTONIO, TX, United States, 78216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2727 ALLEN PARKWAY, STE. 1580, HOUSTON, TX, United States, 77019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT B WRAY | Chief Executive Officer | 131 INTERPARK BLVD, SAN ANTONIO, TX, United States, 78216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-07-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-02 | 2015-09-22 | Address | 131 INTERPARK BLVD, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer) |
| 2009-09-25 | 2013-07-25 | Address | 131 INTERPARK BOULEVARD, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190528000613 | 2019-05-28 | SURRENDER OF AUTHORITY | 2019-05-28 |
| SR-53067 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53066 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006563 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150922006223 | 2015-09-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 141212000751 | 2014-12-12 | CERTIFICATE OF AMENDMENT | 2014-12-12 |
| 130913006243 | 2013-09-13 | BIENNIAL STATEMENT | 2013-09-01 |
| 130725000235 | 2013-07-25 | CERTIFICATE OF CHANGE | 2013-07-25 |
| 111102002302 | 2011-11-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 090925000748 | 2009-09-25 | APPLICATION OF AUTHORITY | 2009-09-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
