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CA NEW PLAN TEXAS ASSETS, INC. - Florida Company Profile

Company Details

Entity Name: CA NEW PLAN TEXAS ASSETS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2002 (23 years ago)
Date of dissolution: 17 Aug 2007 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Aug 2007 (18 years ago)
Document Number: F02000000926
FEI/EIN Number 753004604

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170
Mail Address: 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BERNSTEIN DEAN Executive Vice President 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
SIEGEL STEVEN F Director 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
SIEGEL STEVEN F Executive Vice President 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
BROWN MICHAEL TSVP 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
RUFRANO GLENN J Director 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
RUFRANO GLENN J Chief Executive Officer 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
ROCHE JOHN B Director 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
ROCHE JOHN B Chief Financial Officer 420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170

Events

Event Type Filed Date Value Description
WITHDRAWAL 2007-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2004-12-13 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 -
CHANGE OF MAILING ADDRESS 2004-12-13 420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170 -
NAME CHANGE AMENDMENT 2004-09-20 CA NEW PLAN TEXAS ASSETS, INC. -

Documents

Name Date
Withdrawal 2007-08-17
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-18
Reg. Agent Change 2005-03-07
Name Change 2004-09-20
ANNUAL REPORT 2004-06-10
ANNUAL REPORT 2003-04-21
Foreign Profit 2002-02-21

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SIEGEL STEVEN F

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RUFRANO GLENN J

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CA NEW PLAN ASSET, INC. - Inactive
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CA NEW PLAN ASSET, INC. - Inactive
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NEW PLAN OF ALTAMONTE SPRINGS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2004)
TAMPTEL III, INC. - Inactive
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NEW PLAN EXCEL REALTY TRUST, INC. - Inactive
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ROCHE JOHN B

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Companies related by address

420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170

NEW PLAN OF PANAMA, INC. HK NEW PLAN NORMANDY SQUARE, LLC NEW PLAN OF PANAMA, LLC CA NEW PLAN ASSET PARTNERSHIP IV, L.P. CA NEW PLAN FIXED RATE SPE, INC. CA NEW PLAN MANAGEMENT, INC. CA NEW PLAN ASSET, INC. CA NEW PLAN FIXED RATE PARTNERSHIP, L.P. CLEARWATER MALL, LLC

420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY, 10170

NEW PLAN OF PANAMA, INC. HK NEW PLAN NORMANDY SQUARE, LLC NEW PLAN OF PANAMA, LLC CA NEW PLAN ASSET PARTNERSHIP IV, L.P. CA NEW PLAN FIXED RATE SPE, INC. CA NEW PLAN MANAGEMENT, INC. CA NEW PLAN ASSET, INC. CA NEW PLAN FIXED RATE PARTNERSHIP, L.P. CLEARWATER MALL, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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