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M.D.S. BUILDERS OF TEXAS, INC.

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Company Details

Name: M.D.S. BUILDERS OF TEXAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Feb 2008 (17 years ago)
Date of dissolution: 05 Sep 2017
Entity Number: 3630215
ZIP code: 33432
County: New York
Place of Formation: Texas
Address: 301 CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, United States, 33432

DOS Process Agent

Name Role Address
M.D.S. BUILDERS, INC. DOS Process Agent 301 CRAWFORD BLVD., SUITE 201, BOCA RATON, FL, United States, 33432

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
MARK D SPEEDY Chief Executive Officer 2512 SOUTH IH35, SSTE 110, AUSTIN, TX, United States, 78704

History

Start date End date Type Value
2011-09-13 2012-03-21 Address 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)
2011-09-13 2012-03-21 Address 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Principal Executive Office)
2010-05-05 2016-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-05 2016-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-02-24 2011-09-13 Address 2512 5TH 35 STE 110, AUSTIN, TX, 78704, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170905000168 2017-09-05 SURRENDER OF AUTHORITY 2017-09-05
160727000768 2016-07-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-07-27
160715000549 2016-07-15 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-08-14
120321002006 2012-03-21 BIENNIAL STATEMENT 2012-02-01
110913002439 2011-09-13 AMENDMENT TO BIENNIAL STATEMENT 2010-02-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State