| Name: | TEXEL AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2007 (18 years ago) |
| Entity Number: | 3572099 |
| ZIP code: | 90064 |
| County: | Westchester |
| Place of Formation: | California |
| Foreign Legal Name: | TEXEL AMERICAS, INC. |
| Address: | 11900 W Olympic Blvd Ste 810, Los Angeles, CA, United States, 90064 |
| Address: | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| GARY MENDELL | Chief Executive Officer | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| MERIDIAN INTERNATIONAL INSURANCE SERVICES | DOS Process Agent | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-21 | 2025-02-21 | Address | 1247 7TH ST STE 200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2025-02-21 | 2025-02-21 | Address | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-08 | Address | 1247 7TH ST STE 200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-01-08 | Address | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-02-21 | Address | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2025-01-08 | 2025-02-21 | Address | 11900 W Olympic Blvd Ste 810, Los Angeles, CA, 90064, USA (Type of address: Service of Process) |
| 2025-01-08 | 2025-02-21 | Address | 1247 7TH ST STE 200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2025-01-08 | Address | 1247 7TH ST STE 200, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2025-01-08 | Address | 1247 7TH STREET SUITE 200, SANTA MONICA, CA, 90401, USA (Type of address: Service of Process) |
| 2007-09-25 | 2007-09-25 | Name | MERIDIAN FINANCE GROUP |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250221001192 | 2025-01-30 | CERTIFICATE OF AMENDMENT | 2025-01-30 |
| 250108001850 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 170905006861 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007520 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006078 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002617 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002283 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925000165 | 2007-09-25 | APPLICATION OF AUTHORITY | 2007-09-25 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
