CA NEW PLAN TEXAS ASSETS, INC.

Company Details

Entity Name:	CA NEW PLAN TEXAS ASSETS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	21 Feb 2002 (23 years ago)
Date of dissolution:	17 Aug 2007 (17 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	17 Aug 2007 (17 years ago)
Document Number:	F02000000926
FEI/EIN Number	753004604
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

Executive Vice President

Name	Role	Address
BERNSTEIN DEAN	Executive Vice President	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
SIEGEL STEVEN F	Executive Vice President	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170

Director

Name	Role	Address
SIEGEL STEVEN F	Director	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
RUFRANO GLENN J	Director	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170
ROCHE JOHN B	Director	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170

TSVP

Name	Role	Address
BROWN MICHAEL	TSVP	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170

Chief Executive Officer

Name	Role	Address
RUFRANO GLENN J	Chief Executive Officer	420 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10170

Chief Financial Officer

Name	Role	Address
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	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-12-13	420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170	No data
CHANGE OF MAILING ADDRESS	2004-12-13	420 LEXINGTON AVE. 7TH FLOOR, NEW YORK, NY 10170	No data
NAME CHANGE AMENDMENT	2004-09-20	CA NEW PLAN TEXAS ASSETS, INC.	No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State