| Name: | TEXSTAR HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1978 (46 years ago) |
| Entity Number: | 526780 |
| ZIP code: | 12866 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 2907 ROUTE 9, BALLSTON SPA, NY, United States, 12020 |
| Address: | PO Box 435, Saratoga Springs, NY, United States, 12866 |
Shares Details
Shares issued 720
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY C DAKE | Chief Executive Officer | STEWARTS SHOPS CORP, PO BOX 435, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| TEXSTAR HOLDING, INC. | DOS Process Agent | PO Box 435, Saratoga Springs, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | STEWARTS ICE CREAM CO INC, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | STEWARTS SHOPS CORP, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-12-02 | Address | STEWARTS SHOPS CORP, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-12-02 | Address | STEWARTS ICE CREAM CO INC, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-16 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 720, Par value: 1000 |
| 2023-02-16 | 2023-02-16 | Address | STEWARTS SHOPS CORP, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-12-02 | Address | PO Box 435, Saratoga Springs, NY, 12866, USA (Type of address: Service of Process) |
| 2023-02-16 | 2023-02-16 | Address | STEWARTS ICE CREAM CO INC, PO BOX 435, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2023-02-16 | Address | 2907 ROUTE 9, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005308 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230216002078 | 2023-02-16 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060124 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006407 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008780 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 20160718042 | 2016-07-18 | ASSUMED NAME CORP INITIAL FILING | 2016-07-18 |
| 141202006249 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121210006338 | 2012-12-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002347 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204003212 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
