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TEX SFA, INC.

Company Details

Name: TEX SFA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1995 (30 years ago)
Date of dissolution: 31 Jan 2014
Entity Number: 1914122
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 12 EAST 49TH STREET, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN G WILLS Chief Executive Officer 12 EAST 49TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2005-06-08 2009-05-05 Address 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Chief Executive Officer)
2005-06-08 2009-05-05 Address 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2003-04-23 2005-06-08 Address 750 LAKESHORE PKWY, TAX DEPT, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
2001-06-27 2005-06-08 Address 12 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-04-23 Address TAX DEPT., 750 LAKESHORE PKWY, BIRMINGHAM, AL, 35211, USA (Type of address: Principal Executive Office)
1999-03-18 2001-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-05-30 2001-06-27 Address 1440 BROADWAY, SUITE 1040, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-05-30 1999-03-18 Address 1440 BROADWAY, SUITE 1040, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-05-30 2001-06-27 Address 1440 BROADWAY, SUITE 1040, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-04-18 1997-05-30 Address 611 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140130000652 2014-01-30 CERTIFICATE OF MERGER 2014-01-31
130429002518 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110606002457 2011-06-06 BIENNIAL STATEMENT 2011-04-01
090505002188 2009-05-05 BIENNIAL STATEMENT 2009-04-01
070427002479 2007-04-27 BIENNIAL STATEMENT 2007-04-01
050608002671 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030423002718 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010627002302 2001-06-27 BIENNIAL STATEMENT 2001-04-01
000128001114 2000-01-28 CERTIFICATE OF MERGER 2000-01-29
990318000114 1999-03-18 CERTIFICATE OF CHANGE 1999-03-18

Date of last update: 21 Jan 2025

Sources: New York Secretary of State