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  5. THE TEXAS THOMAS CO.

THE TEXAS THOMAS CO.

Company Details

Name: THE TEXAS THOMAS CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 2015 (10 years ago)
Date of dissolution: 06 Oct 2023
Entity Number: 4765296
ZIP code: 91403
County: Albany
Place of Formation: California
Foreign Legal Name: THE TEXAS CHURCH CO., INC.
Fictitious Name: THE TEXAS THOMAS CO.
Address: 15260 ventura blvd., suite 1040, SHERMAN OAKS, CA, United States, 91403
Principal Address: 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, United States, 91403

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 15260 ventura blvd., suite 1040, SHERMAN OAKS, CA, United States, 91403

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS H CHURCH Chief Executive Officer 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, United States, 91403

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-05-16 Address 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-10-06 Address 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-10-06 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-07 2023-05-16 Address 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-05-07 2023-05-16 Address 15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-07 Address 99 WASHINGTON AVE. SUITE 805A, SUITE 1201, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-05-02 2021-05-07 Address 15260 VENTURA BOULEVARD, SUITE 1040, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer)
2017-05-02 2019-05-01 Address 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2015-09-15 2017-05-02 Address 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006002647 2023-10-04 SURRENDER OF AUTHORITY 2023-10-04
230516001845 2023-05-16 BIENNIAL STATEMENT 2023-05-01
210507060729 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190501061454 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007879 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150915000664 2015-09-15 CERTIFICATE OF CHANGE 2015-09-15
150528000252 2015-05-28 APPLICATION OF AUTHORITY 2015-05-28

Related by officers

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

15260 VENTURA BLVD STE 1040, SHERMAN OAKS, CA, United States, 91403

CIVILIANAIRE, INC. QUICKCRYO, LLC STEVE YOCKEY, INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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