CANTEX OF DELAWARE
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| Name: | CANTEX OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1992 (33 years ago) |
| Entity Number: | 1638120 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CANTEX INC. |
| Fictitious Name: | CANTEX OF DELAWARE |
| Principal Address: | 301 COMMERCE ST, STE 2700, FORT WORTH, TX, United States, 76102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID MERKER | Chief Executive Officer | 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, United States, 76102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-08-06 | Address | 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806000049 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220628000862 | 2022-06-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 200930060252 | 2020-09-30 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-19777 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19776 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State