| Name: | SAN GABRIEL ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1977 (47 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 451776 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1431 REGAL ROW, DALLAS, TX, United States, 75247 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JOE M. HAGGAR III | Chief Executive Officer | 1431 REGAL ROW, DALLAS, TX, United States, 75247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-24 | 2000-04-12 | Address | 1431 REGAL ROW, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer) |
| 1988-01-08 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-01-08 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-10-17 | 1988-01-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-10-17 | 1988-01-08 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139004 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 20120123031 | 2012-01-23 | ASSUMED NAME CORP INITIAL FILING | 2012-01-23 |
| 000412002021 | 2000-04-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 990923000848 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971022002315 | 1997-10-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931026002061 | 1993-10-26 | BIENNIAL STATEMENT | 1993-10-01 |
| 930524002521 | 1993-05-24 | BIENNIAL STATEMENT | 1992-10-01 |
| B588111-2 | 1988-01-08 | CERTIFICATE OF AMENDMENT | 1988-01-08 |
| A436248-4 | 1977-10-17 | APPLICATION OF AUTHORITY | 1977-10-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
