TEXAS MEMORY SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | TEXAS MEMORY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 02 Dec 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 2016 (9 years ago) |
| Document Number: | F12000003971 |
| FEI/EIN Number | 741988924 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State