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THE SALT GROUP OF TEXAS, INC.

THE SALT GROUP OF TEXAS, INC.

Company Details

Name:	THE SALT GROUP OF TEXAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 2020 (5 years ago)
Entity Number:	5682417
ZIP code:	14221
County:	Erie
Place of Formation:	Texas
Foreign Legal Name:	THE HJH COMPANIES, INC.
Fictitious Name:	THE SALT GROUP OF TEXAS, INC.
Address:	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address:	2123 Sidney Baker ST, Kerrville, TX, United States, 78028

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	DOS Process Agent	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Chief Executive Officer

Name	Role	Address
HARLAN HALL	Chief Executive Officer	2123 SIDNEY BAKER ST, KERRVILLE, TX, United States, 78028

History

Start date	End date	Type	Value
2024-04-02	2024-04-02	Address	1845 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2024-04-02	2024-04-02	Address	2123 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-04-02	Address	2123 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	2123 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-04-02	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2024-01-09	2024-01-09	Address	1845 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-04-02	Address	1845 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-01-09	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-02-24	2024-01-09	Address	1845 SIDNEY BAKER ST, KERRVILLE, TX, 78028, USA (Type of address: Chief Executive Officer)
2020-01-06	2023-02-24	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240402002849	2024-03-19	CERTIFICATE OF CHANGE BY ENTITY	2024-03-19
240109004062	2024-01-09	BIENNIAL STATEMENT	2024-01-09
230224001839	2023-02-24	BIENNIAL STATEMENT	2022-01-01
200106000310	2020-01-06	APPLICATION OF AUTHORITY	2020-01-06

Date of last update: 12 Jan 2025

Sources: New York Secretary of State