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PHYSICIANS RESOURCE GROUP, INC.

PHYSICIANS RESOURCE GROUP, INC.

Company Details

Name:	PHYSICIANS RESOURCE GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1996 (28 years ago)
Date of dissolution:	03 Jun 2005
Entity Number:	2091065
ZIP code:	77007
County:	Albany
Place of Formation:	Delaware
Address:	8100 WASHINGTON AVE SUITE 1000, HOUSTON, TX, United States, 77007
Principal Address:	C/O ATROPOS, 8100 WASHINGTON AVE STE 1000, HOUSTON, TX, United States, 77007

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL YEARY	Chief Executive Officer	2403 OAK BANK, KINGWOOD, TX, United States, 77339

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8100 WASHINGTON AVE SUITE 1000, HOUSTON, TX, United States, 77007

History

Start date	End date	Type	Value
2005-01-31	2005-06-03	Address	C/O JACKSON WALKER, 901 MAIN ST STE 6000, DALLAS, TX, 75202, USA (Type of address: Service of Process)
2002-12-02	2005-01-31	Address	C/O JACKSON WALKER, 901 MAIN ST, STE 6000, DALLAS, TX, 75202, USA (Type of address: Service of Process)
2002-12-02	2005-01-31	Address	C/O JACKSON WALKER, 901 MAIN ST, STE 6000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
2001-01-19	2005-01-31	Address	5005 RIVERWAY DR., STE. 400, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2001-01-19	2002-12-02	Address	ATTN: PAM ARSENAULT, 901 MAIN ST., SUITE 6000, DALLAS, TX, 75202, USA (Type of address: Service of Process)
2001-01-19	2002-12-02	Address	ATTN: PAM ARSENAULT, 901 MAIN ST., STE. 6000, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
1999-03-03	2001-01-19	Address	14800 LANDMARK BLVD, STE 500, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1999-03-03	2001-01-19	Address	14800 LANDMARK BLVD, STE 500, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1999-03-03	2001-01-19	Address	ATTN PAM ARSENAULT, 14800 LANDMARK BLVD STE 500, DALLAS, TX, 75240, USA (Type of address: Service of Process)
1996-12-09	1999-03-03	Address	40 COLVIN AVE., SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1996-12-09	2005-06-03	Address	40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
050603000150	2005-06-03	SURRENDER OF AUTHORITY	2005-06-03
050131002063	2005-01-31	BIENNIAL STATEMENT	2004-12-01
021202002586	2002-12-02	BIENNIAL STATEMENT	2002-12-01
010119002509	2001-01-19	BIENNIAL STATEMENT	2000-12-01
990303002545	1999-03-03	BIENNIAL STATEMENT	1998-12-01
961209000356	1996-12-09	APPLICATION OF AUTHORITY	1996-12-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State