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C.C.B. MANAGEMENT OF TEXAS, INC.

Company Details

Name: C.C.B. MANAGEMENT OF TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 1980 (44 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 651001
ZIP code: 10011
County: Schenectady
Place of Formation: Texas
Principal Address: 7204 HARWIN DRIVE, P.O. BOX 36403, HOUSTON, TX, United States, 77236
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN H. GILBRIDE Chief Executive Officer 7204 HARWIN DRIVE, P.O. BOX 36403, HOUSTON, TX, United States, 77236

History

Start date End date Type Value
1985-12-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-09-16 1985-12-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-09-16 1985-12-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467120 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
991012000712 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
930521002396 1993-05-21 BIENNIAL STATEMENT 1992-09-01
B298063-2 1985-12-10 CERTIFICATE OF AMENDMENT 1985-12-10
A698795-5 1980-09-16 APPLICATION OF AUTHORITY 1980-09-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State