| Name: | TEXAS BOY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2023 (2 years ago) |
| Entity Number: | 6727694 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TEXAS BOY, INC. |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 12400 Wilshire Blvd., Ste. 1275, Los Angeles, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JACKIE MORRIS SIMS IIII | Chief Executive Officer | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2025-02-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2025-02-05 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2023-02-09 | 2024-04-17 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004762 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 240417004258 | 2024-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-04 |
| 230209001673 | 2023-02-08 | APPLICATION OF AUTHORITY | 2023-02-08 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
