| Name: | TEXAS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1988 (37 years ago) |
| Date of dissolution: | 22 Aug 2006 |
| Entity Number: | 1256909 |
| ZIP code: | 11555 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555 |
| Principal Address: | C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, United States, 11555 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARIE HOROVITZ | Chief Executive Officer | ONE EAB PLAZA, UNIONDALE, NY, United States, 11555 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-15 | 2000-04-28 | Address | ATTN: GENERAL COUNSEL, ONE EAB PLAZA, UNIONDALE, NY, 11555, 2722, USA (Type of address: Service of Process) |
| 1998-07-15 | 2000-04-28 | Address | 10 E 53RD ST, NEW YORK, NY, 10022, 5244, USA (Type of address: Chief Executive Officer) |
| 1998-07-15 | 2000-04-28 | Address | C/O EUROPEAN AMERICAN BANK, ONE EAB PLAZA, UNIONDALE, NY, 11555, 2722, USA (Type of address: Principal Executive Office) |
| 1996-05-23 | 1998-07-15 | Address | RONALD O DRAKE, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1998-07-15 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1998-07-15 | Address | ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Service of Process) |
| 1993-02-01 | 1996-05-23 | Address | THE CORPORATION, ONE EAB PLAZA, UNIONDALE, NY, 11555, 5722, USA (Type of address: Principal Executive Office) |
| 1988-04-27 | 1993-02-01 | Address | EAB PLAZA, NEW YORK, NY, 11555, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060822000822 | 2006-08-22 | CERTIFICATE OF DISSOLUTION | 2006-08-22 |
| 000428002680 | 2000-04-28 | BIENNIAL STATEMENT | 2000-04-01 |
| 980715002415 | 1998-07-15 | BIENNIAL STATEMENT | 1998-04-01 |
| 960523002366 | 1996-05-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 000048002327 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 930201002827 | 1993-02-01 | BIENNIAL STATEMENT | 1992-04-01 |
| B633105-3 | 1988-04-27 | CERTIFICATE OF INCORPORATION | 1988-04-27 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
