TEXAS MEDGROUP, P.A.
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| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State