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BOSQUE ASSET CORP.

BOSQUE ASSET CORP.

Company Details

Name:	BOSQUE ASSET CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 1997 (28 years ago)
Date of dissolution:	02 Sep 2015
Entity Number:	2159626
ZIP code:	76712
County:	Orange
Place of Formation:	Texas
Address:	6400 IMPERIAL DRIVE, WACO, TX, United States, 76712
Principal Address:	6400 IMPERIAL DR, WACO, TX, United States, 76712

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6400 IMPERIAL DRIVE, WACO, TX, United States, 76712

Chief Executive Officer

Name	Role	Address
MARK B. HORRELL	Chief Executive Officer	6400 IMPERIAL DR, WACO, TX, United States, 76712

History

Start date	End date	Type	Value
2013-07-17	2015-09-02	Address	6400 IMPERIAL DR, WACO, TX, 76712, USA (Type of address: Service of Process)
2003-07-17	2013-07-17	Address	6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Service of Process)
2003-07-17	2013-07-17	Address	6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
2003-07-17	2013-07-17	Address	6400 IMPERIAL DR, PO BOX 8216, WACO, TX, 76714, 8216, USA (Type of address: Principal Executive Office)
2001-09-13	2003-07-17	Address	6400 IMPERIAL DR, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
2000-02-14	2015-09-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-17	2001-09-13	Address	6400 IMPERIAL DRIVE, WACO, TX, 76714, 8216, USA (Type of address: Chief Executive Officer)
1999-08-17	2003-07-17	Address	6400 IMPERIAL DRIVE, WACO, TX, 76714, 8216, USA (Type of address: Principal Executive Office)
1999-08-17	2003-07-17	Address	6400 IMPERIAL DRIVE, WACO, TX, 76714, 8216, USA (Type of address: Service of Process)
1997-07-07	1999-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-07	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150902000453	2015-09-02	SURRENDER OF AUTHORITY	2015-09-02
130717006523	2013-07-17	BIENNIAL STATEMENT	2013-07-01
090615002407	2009-06-15	BIENNIAL STATEMENT	2009-07-01
070723002587	2007-07-23	BIENNIAL STATEMENT	2007-07-01
050906002344	2005-09-06	BIENNIAL STATEMENT	2005-07-01
030717002397	2003-07-17	BIENNIAL STATEMENT	2003-07-01
010913002703	2001-09-13	BIENNIAL STATEMENT	2001-07-01
000214000335	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
990817002320	1999-08-17	BIENNIAL STATEMENT	1999-07-01
970707000430	1997-07-07	APPLICATION OF AUTHORITY	1997-07-07

Date of last update: 21 Jan 2025

Sources: New York Secretary of State