| Name: | TIE RACK (TEXAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1987 (38 years ago) |
| Date of dissolution: | 07 Oct 1998 |
| Entity Number: | 1151846 |
| ZIP code: | L3R9R-6 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 145 RENFREW DRIVE UNIT 130, MARKHAM, ONTARIO, Canada, L3R9R-6 |
| Principal Address: | 145 RENFREW DRIVE, UNIT 130, MARKHAM ONTARIO, Canada, L3R-9R6 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145 RENFREW DRIVE UNIT 130, MARKHAM, ONTARIO, Canada, L3R9R-6 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MOIRA MORRIS | Chief Executive Officer | C/O TIE RACK, 145 RENFREW DRIVE UNIT 130, MARKHAM ONTARIO, Canada, L3R9R-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-19 | 1997-04-03 | Address | % TIE RACK, 145 RENFREW DRIVE UNIT 130, MARKHAM ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1994-04-19 | Address | % TIE RACK, 145 RENFREW DRIVE UNIT 130, MARKHAM ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1987-03-11 | 1998-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-03-11 | 1998-10-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981007000677 | 1998-10-07 | SURRENDER OF AUTHORITY | 1998-10-07 |
| 970403002596 | 1997-04-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 940419002710 | 1994-04-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 930528002069 | 1993-05-28 | BIENNIAL STATEMENT | 1993-03-01 |
| B468419-5 | 1987-03-11 | APPLICATION OF AUTHORITY | 1987-03-11 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
