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TEXAS LEASEHOLDS INCORPORATED

Company Details

Name: TEXAS LEASEHOLDS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1971 (54 years ago)
Date of dissolution: 31 Jan 1994
Entity Number: 305842
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 14925 SOUTH MAIN STREET, HOUSTON, TX, United States, 77035
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
ALFRED L. SCOTT Chief Executive Officer C/O SCOTT-MACON, LTD., 14925 SOUTH MAIN STREET, HOUSTON, TX, United States, 77035

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1971-04-09 1985-11-22 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1971-04-09 1985-11-22 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940131000166 1994-01-31 SURRENDER OF AUTHORITY 1994-01-31
930412002015 1993-04-12 BIENNIAL STATEMENT 1992-04-01
B291616-2 1985-11-22 CERTIFICATE OF AMENDMENT 1985-11-22
900590-4 1971-04-09 APPLICATION OF AUTHORITY 1971-04-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State