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 | 11900 W OLYMPIC BLVD STE 810, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
2025-02-21 | 2025-02-21 | 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 | 2025-01-08 | Address | 1247 7TH ST STE 200, SANTA MONICA, CA, 90401, 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) |
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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State