TAIT NORTH AMERICA, INC.
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| Name: | TAIT NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2019 (6 years ago) |
| Entity Number: | 5561840 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 99 WASHINGTON AVE, STE 700, NEW YORK, NY, United States, 12260 |
| Principal Address: | 15354 PARK ROW, HOUSTON, TX, United States, 77084 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVE, STE 700, NEW YORK, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| KEVIN SUMRELL | Chief Executive Officer | 15352 PARK ROW, HOUSTON, TX, United States, 77084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-16 | 2025-05-16 | Address | 15352 PARK ROW, HOUSTON, TX, 77043, USA (Type of address: Chief Executive Officer) |
| 2025-05-16 | 2025-05-16 | Address | 245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer) |
| 2025-05-16 | 2025-05-16 | Address | 15352 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 15352 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250516001523 | 2025-05-16 | BIENNIAL STATEMENT | 2025-05-16 |
| 240621003294 | 2024-06-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-05 |
| 230525004223 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061475 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530000520 | 2019-05-30 | APPLICATION OF AUTHORITY | 2019-05-30 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State