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WAMCO III OF TEXAS, INC.

Company Details

Name: WAMCO III OF TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1997 (28 years ago)
Date of dissolution: 23 Oct 2006
Entity Number: 2111556
ZIP code: 76714
County: Orange
Place of Formation: Texas
Address: PO BOX 8216, WACO, TX, United States, 76714
Principal Address: 6400 IMPERIAL DRIVE, PO BOX 8216, WACO, TX, United States, 76714

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 8216, WACO, TX, United States, 76714

Chief Executive Officer

Name Role Address
JAMES T SARTAIN Chief Executive Officer PO BOX 8216, 6400 IMPERIAL DRIVE, WACO, TX, United States, 76714

History

Start date End date Type Value
2001-03-08 2006-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-08 2005-04-05 Address 6400 IMPERIAL DRIVE, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
1999-10-08 2006-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08 2001-03-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 2001-03-08 Address 6400 IMPERIAL DRIVE, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
1999-04-07 2001-03-08 Address 6400 IMPERIAL DRIVE, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Principal Executive Office)
1997-02-10 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-10 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
061023000458 2006-10-23 SURRENDER OF AUTHORITY 2006-10-23
050405002752 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030206002071 2003-02-06 BIENNIAL STATEMENT 2003-02-01
010308002768 2001-03-08 BIENNIAL STATEMENT 2001-02-01
991008000938 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
990407002165 1999-04-07 BIENNIAL STATEMENT 1999-02-01
970210000809 1997-02-10 APPLICATION OF AUTHORITY 1997-02-10

Date of last update: 03 Jan 2025

Sources: New York Secretary of State