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TEXON ESTATES, INC.

Company Details

Name: TEXON ESTATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 1976 (49 years ago) (Companies founded in February 1976)
Date of dissolution: 13 Apr 2007
Entity Number: 392738
ZIP code: 10580 (Companies in New York, 10580)
County: New York
Place of Formation: New Jersey
Address: 48 BILTMORE AVENUE, RYE, NY, United States, 10580
Principal Address: C/O MEYER TEXON, M.D., 365 WEST END AVE, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
SYLVIA ROGERS DOS Process Agent 48 BILTMORE AVENUE, RYE, NY, United States, 10580

Chief Executive Officer

Name Role Address
MEYER TEXON, M.D. Chief Executive Officer 365 WEST END AVE, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1998-02-05 2007-04-13 Address 365 WEST END AVE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1993-07-02 1998-02-05 Address 3 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-07-02 1998-02-05 Address % DR. MEYER TEXON, 3 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-07-02 1998-02-05 Address % DR. MEYER TEXON, 3 EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1976-02-26 1993-07-02 Address 3 EAST 68TH ST., ' EAST 68TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20070820087 2007-08-20 ASSUMED NAME CORP INITIAL FILING 2007-08-20
070413000885 2007-04-13 SURRENDER OF AUTHORITY 2007-04-13
060307003057 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040126002593 2004-01-26 BIENNIAL STATEMENT 2004-02-01
020130002491 2002-01-30 BIENNIAL STATEMENT 2002-02-01
000310002004 2000-03-10 BIENNIAL STATEMENT 2000-02-01
980205002628 1998-02-05 BIENNIAL STATEMENT 1998-02-01
940328002704 1994-03-28 BIENNIAL STATEMENT 1994-02-01
930702002652 1993-07-02 BIENNIAL STATEMENT 1993-02-01
A296141-5 1976-02-26 APPLICATION OF AUTHORITY 1976-02-26

Date of last update: 17 Nov 2024

Sources: New York Secretary of State