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TEX WILLY CORP.

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Details

Entity Number 4187067

Status Active

NameTEX WILLY CORP.

CountyNew York

Date of registration 11 Jan 2012 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005

Address ZIP code 10005

Principal Address C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005

Principal Address ZIP code 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

FRANCESCA BIGIONI

Chief Executive Officer

C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address

TEX WILLY CORP.

DOS Process Agent

56 Pine Street 12-D, New York, NY, New York, NY, United States, 10005

History

Start date End date Type Value

2024-02-23

2024-02-23

Address

C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

2020-01-13

2024-02-23

Address

56 PINE STREET APT 12D, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2018-01-02

2020-01-13

Address

C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2018-01-02

2024-02-23

Address

C/O 212 CONSULTING CORP, 56 PINE STREET APT 12D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

2014-08-06

2018-01-02

Address

44 WALL STREET 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

2014-08-06

2018-01-02

Address

C/O REINHARDT LLP, 44 WALL ST 10TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

2012-01-11

2018-01-02

Address

C/O REINHARDT LLP, 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

2012-01-11

2024-02-23

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

240223002807

2024-02-23

BIENNIAL STATEMENT

2024-02-23

220124001974

2022-01-24

BIENNIAL STATEMENT

2022-01-24

200113060264

2020-01-13

BIENNIAL STATEMENT

2020-01-01

180102007646

2018-01-02

BIENNIAL STATEMENT

2018-01-01

160129006019

2016-01-29

BIENNIAL STATEMENT

2016-01-01

140806002091

2014-08-06

BIENNIAL STATEMENT

2014-01-01

120111000155

2012-01-11

CERTIFICATE OF INCORPORATION

2012-01-11

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts