| Name: | TEXA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2023 (2 years ago) |
| Entity Number: | 6704807 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TEXA USA INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 292 Fernwood Ave., Edison, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DARIO PERUCH | Chief Executive Officer | 292 FERNWOOD AVE., EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2025-01-21 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-01-21 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250121000455 | 2025-01-21 | BIENNIAL STATEMENT | 2025-01-21 |
| 240911002334 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 230121000031 | 2023-01-19 | APPLICATION OF AUTHORITY | 2023-01-19 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
