CA NEW PLAN TEXAS ASSETS, INC. - Florida Company Profile
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| 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 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2007 (18 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 |
| 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State