| Name: | TEXAS MEDGROUP, P.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 2009 (16 years ago) |
| Date of dissolution: | 17 Sep 2021 |
| Entity Number: | 3778220 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, United States, 75001 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT G. HASSETT | Chief Executive Officer | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-18 | 2022-09-27 | Address | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2019-03-14 | 2022-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-14 | 2022-09-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2021-02-18 | Address | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2015-02-05 | 2017-02-01 | Address | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2015-02-05 | Address | 5080 SPECTRUM DRIVE, 1200 W TOWER, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2019-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220927000045 | 2021-09-17 | CERTIFICATE OF TERMINATION | 2021-09-17 |
| 210218060051 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190807060331 | 2019-08-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 190314000474 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 170201006474 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006276 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130201006288 | 2013-02-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002493 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090224000158 | 2009-02-24 | APPLICATION OF AUTHORITY | 2009-02-24 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
