| Name: | SECOND TEXLAND PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1974 (51 years ago) |
| Date of dissolution: | 21 Dec 1994 |
| Entity Number: | 346638 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2711 NORTH HASKELL AVENUE, DALLAS, TX, United States, 75204 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CLARK J. MATTHEWS, II | Chief Executive Officer | 2711 NORTH HASKELL AVENUE, DALLAS, TX, United States, 75204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1974-06-26 | 1986-08-28 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-06-26 | 1986-08-28 | Address | 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C353431-2 | 2004-09-29 | ASSUMED NAME CORP INITIAL FILING | 2004-09-29 |
| 941221000075 | 1994-12-21 | CERTIFICATE OF TERMINATION | 1994-12-21 |
| 930719002279 | 1993-07-19 | BIENNIAL STATEMENT | 1993-06-01 |
| 930701002045 | 1993-07-01 | BIENNIAL STATEMENT | 1992-06-01 |
| B395709-2 | 1986-08-28 | CERTIFICATE OF AMENDMENT | 1986-08-28 |
| A165326-7 | 1974-06-26 | APPLICATION OF AUTHORITY | 1974-06-26 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
