| Name: | TEXAS TRADE TECHNOLOGIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2007 (17 years ago) |
| Entity Number: | 3597645 |
| ZIP code: | 12205 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRADE TECHNOLOGIES, INC. |
| Fictitious Name: | TEXAS TRADE TECHNOLOGIES |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 106 E 6th Street, #900, Austin, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| KIRK LUNDBURG | Chief Executive Officer | 106 E 6TH STREET #900, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 106 E 6TH STREET #900, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | 4601 SPICEWOOD SPRINGS RD, SUITE 3-100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-28 | Address | 4601 SPICEWOOD SPRINGS RD, SUITE 3-100, AUSTIN, TX, 78759, USA (Type of address: Chief Executive Officer) |
| 2015-08-27 | 2023-11-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2015-08-27 | 2023-11-28 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2013-11-14 | 2019-11-01 | Address | 3939 BEE CAVES RD, STE B-22, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2012-02-17 | 2013-11-14 | Address | 3939 BEE CAVES RD, STE B-22, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2012-02-17 | Address | 3939 BEE CAVES RD, B-22, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office) |
| 2010-02-10 | 2012-02-17 | Address | 3939 BEE CAVES RD, B-22, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2015-08-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128002341 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211112001100 | 2021-11-12 | BIENNIAL STATEMENT | 2021-11-12 |
| 191101060529 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007193 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151124006149 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 150827000059 | 2015-08-27 | CERTIFICATE OF CHANGE | 2015-08-27 |
| 131114006259 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 120217002443 | 2012-02-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 100210002160 | 2010-02-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127000297 | 2007-11-27 | APPLICATION OF AUTHORITY | 2007-11-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
