| Name: | HOUSTON STUDIO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1979 (45 years ago) |
| Entity Number: | 592326 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Principal Address: | 196 W HOUSTON ST, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 590 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GARY A GOODMAN ESQ AKIN, GUMP STRAUSS, HAUER & FIELD LLP | DOS Process Agent | 590 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RAUL CRUZAT | Chief Executive Officer | 196 W HOUSTON ST, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-11 | 1997-11-05 | Address | FIELD, L.L.P., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-04-11 | 1996-10-11 | Address | LEBOEUF, LAMB, GREENE & MACRAE, 125 WEST 55TH STREET, NEW YORK, NY, 10019, 5389, USA (Type of address: Service of Process) |
| 1979-11-09 | 1994-04-11 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1801262 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 031120002658 | 2003-11-20 | BIENNIAL STATEMENT | 2003-11-01 |
| 000121002651 | 2000-01-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971105002782 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 961011000490 | 1996-10-11 | CERTIFICATE OF AMENDMENT | 1996-10-11 |
| 940411000349 | 1994-04-11 | CERTIFICATE OF CHANGE | 1994-04-11 |
| A620150-6 | 1979-11-09 | CERTIFICATE OF INCORPORATION | 1979-11-09 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
