| Name: | TEXAS DE BRAZIL (NY) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334281 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2952 N STEMMONS FWY, DALLAS, TX, United States, 75247 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALAH IZZEDIN | Chief Executive Officer | 2952 N STEMMONS FWY, DALLAS, TX, United States, 75247 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-12-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-18 | 2024-12-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201231060233 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181226006411 | 2018-12-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 170104006195 | 2017-01-04 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006902 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121218000218 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
