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TEXAS INSTRUMENTS INCORPORATED

Company Details

Name: TEXAS INSTRUMENTS INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 1958 (66 years ago)
Entity Number: 114417
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 12500 TI BOULEVARD MS A3000, DALLAS, TX, United States, 75243
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HAVIV ILAN Chief Executive Officer 12500 TI BOULEVARD MS A3000, DALLAS, TX, United States, 75243

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 12500 TI BOULEVARD MS A3000, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 12500 TI BOULEVARD, PO BOX 660199, MS 8658, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer)
2020-11-05 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-01-11 2024-11-06 Address 12500 TI BOULEVARD, PO BOX 660199, MS 8658, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer)
2000-11-16 2018-11-20 Address 12500 TI BOULEVARD, PO BOX 660199, M/S 8658, DALLAS, TX, 75266, 0199, USA (Type of address: Principal Executive Office)
2000-11-16 2005-01-11 Address 1250 TI BOULEVARD, PO BOX 660199, M/S 8658, DALLAS, TX, 75266, 0199, USA (Type of address: Chief Executive Officer)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241106002954 2024-11-06 BIENNIAL STATEMENT 2024-11-06
221121001264 2022-11-21 BIENNIAL STATEMENT 2022-11-01
201105061349 2020-11-05 BIENNIAL STATEMENT 2020-11-01
SR-1556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1555 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181120006163 2018-11-20 BIENNIAL STATEMENT 2018-11-01
161104007181 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141106006248 2014-11-06 BIENNIAL STATEMENT 2014-11-01
121129002110 2012-11-29 BIENNIAL STATEMENT 2012-11-01
101123002044 2010-11-23 BIENNIAL STATEMENT 2010-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State