| Name: | TEXAS PETE FILMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (18 years ago) |
| Entity Number: | 3557063 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BELL AND COMPANY CPA'S PC | DOS Process Agent | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| HENRY RUBIN | Chief Executive Officer | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-13 | Address | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2024-08-13 | Address | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2024-08-13 | Address | 380 LEXINGTON AVE, 31 FLR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-08-16 | 2017-12-13 | Address | 250 W. 57TH STREET, SUITE 1711, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-08-16 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813004048 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 191202061456 | 2019-12-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 171213002031 | 2017-12-13 | BIENNIAL STATEMENT | 2017-08-01 |
| 070816000775 | 2007-08-16 | CERTIFICATE OF INCORPORATION | 2007-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5506448908 | 2021-04-30 | 0202 | PPS | 380 Lexington Ave # 3, New York, NY, 10168-0002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9172617204 | 2020-04-28 | 0202 | PPP | 122 E 42ND ST FL 31, NEW YORK, NY, 10168-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
