| Name: | NYMERIPLEX COMMUNICATIONS OF TX |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2019 (6 years ago) |
| Entity Number: | 5552783 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MERIPLEX COMMUNICATIONS, LTD. |
| Fictitious Name: | NYMERIPLEX COMMUNICATIONS OF TX |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 10111 RICHMOND AVE STE 500, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A HENLEY | Chief Executive Officer | 10111 RICHMOND AVENUE, SUITE 500, HOUSTON, TX, United States, 77042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 10111 RICHMOND AVENUE, SUITE 500, HOUSTON, TX, 77042, 4216, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-05-22 | Address | 10111 RICHMOND AVENUE, SUITE 500, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522002604 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 220325001547 | 2022-03-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515000002 | 2019-05-15 | APPLICATION OF AUTHORITY | 2019-05-15 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
