| Name: | THE TEXAS OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1982 (43 years ago) |
| Entity Number: | 753480 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 98-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 100000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARTHCHESTER REALTY | DOS Process Agent | 98-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| LEO BELCHIKOV | Chief Executive Officer | C/O GARTHCHESTER REALTY, 98-20 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-27 | 2019-01-14 | Address | C/O GOODMAN MANAGEMENT, 5683 RIVERDALE AVE, STE 203, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2019-01-14 | Address | 5683 RIVERDALE AVE, STE 203, BRONX, NY, 10471, USA (Type of address: Principal Executive Office) |
| 2014-01-27 | 2019-01-14 | Address | 5683 RIVERDALE AVE, STE 293, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| 2008-05-06 | 2014-01-27 | Address | 7 PENN PLAZA, SUITE 904, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-05-24 | 2008-05-06 | Address | 82-12 151ST AVENUE, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process) |
| 1982-02-24 | 2000-05-24 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190114002043 | 2019-01-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 140127002314 | 2014-01-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 080506000091 | 2008-05-06 | CERTIFICATE OF CHANGE | 2008-05-06 |
| 000524000566 | 2000-05-24 | CERTIFICATE OF CHANGE | 2000-05-24 |
| A844015-3 | 1982-02-24 | CERTIFICATE OF INCORPORATION | 1982-02-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
