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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 8216, WACO, TX, United States, 76714 |
Name | Role | Address |
---|---|---|
JAMES T SARTAIN | Chief Executive Officer | PO BOX 8216, 6400 IMPERIAL DRIVE, WACO, TX, United States, 76714 |
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) |
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