| Name: | INTERNATIONAL SURFACE PREPARATION GROUP (TEXAS), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1999 (25 years ago) |
| Entity Number: | 2456245 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Texas |
| Principal Address: | 2675 PERTH STREET, DALLAS, TX, United States, 75220 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS WARREN | Chief Executive Officer | 1605 E. HIGHWAY 34, SUITE A, NEWMAN, GA, United States, 30265 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-14 | 2019-01-28 | Address | 811 DALLAS AVE, HOUSTON, TX, 77002, USA (Type of address: Service of Process) |
| 2000-09-18 | 2003-10-22 | Name | USF SURFACE PREPARATION GROUP, INC. |
| 1999-12-31 | 2000-09-18 | Name | SOUTHWEST ABRASIVES CO., INC. |
| 1999-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-31 | 2002-01-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30434 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031022000452 | 2003-10-22 | CERTIFICATE OF AMENDMENT | 2003-10-22 |
| 020114002926 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000918000008 | 2000-09-18 | CERTIFICATE OF AMENDMENT | 2000-09-18 |
| 991231000730 | 1999-12-31 | APPLICATION OF AUTHORITY | 1999-12-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
