| Entity Name: | TEXAS MEMORY SYSTEMS, 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: | 27 Sep 2012 (12 years ago) |
| Date of dissolution: | 02 Dec 2016 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | F12000003971 |
| FEI/EIN Number |
741988924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10777 WESTHEIMER RD SUITE 600, HOUSTON, TX, 77042 |
| Mail Address: | C/O IBM CORPORATION, 1 NEW ORCHARD ROAD, ARMONK, NY, 10504 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MITCHELL THERESA A | President | 3039 CORNWALLIS RD, RTP, NC, 27709 |
| GOLDSTEIN MARK | Vice President | 1 NEW ORCHARD RD, ARMONK, NY, 10504 |
| RAYBOULD PATRICIA | Secretary | 402 Loblolly Drive, DURHAM, NC, 27712 |
| Beaumont Simon J | Treasurer | 1 NEW ORCHARD RD, ARMONK, NY, 10504 |
| Barzelatto Elizabeth | Asst | 1 NEW ORCHARD RD, ARMONK, NY, 10504 |
| DOBBS SHARON A | Asst | 11501 BURNET RD, AUSTIN, TX, 78758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-12-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-12-02 | 10777 WESTHEIMER RD SUITE 600, HOUSTON, TX 77042 | - |
| REGISTERED AGENT CHANGED | 2016-12-02 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-12-02 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-08-06 |
| Foreign Profit | 2012-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
