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CANTEX OF DELAWARE

Company Details

Name: CANTEX OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1992 (33 years ago)
Entity Number: 1638120
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CANTEX INC.
Fictitious Name: CANTEX OF DELAWARE
Principal Address: 301 COMMERCE ST, STE 2700, FORT WORTH, TX, United States, 76102
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID MERKER Chief Executive Officer 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)
2020-09-30 2024-08-06 Address 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-24 2020-09-30 Address 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)
2016-05-24 2019-01-28 Address 301 COMMERCE ST, STE 2700, FORT WORTH, TX, 76102, USA (Type of address: Service of Process)
2012-08-28 2018-05-24 Address 301 COMMERCE ST, STSE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)
2010-08-20 2012-08-28 Address 301 COMMERCE ST STE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)
2006-05-30 2010-08-20 Address 301 COMMERCE ST, STE 2700, FORT WORTH, TX, 76102, 4127, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240806000049 2024-08-06 BIENNIAL STATEMENT 2024-08-06
220628000862 2022-06-28 BIENNIAL STATEMENT 2022-05-01
200930060252 2020-09-30 BIENNIAL STATEMENT 2020-05-01
SR-19777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180524006129 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160524006359 2016-05-24 BIENNIAL STATEMENT 2016-05-01
140528006184 2014-05-28 BIENNIAL STATEMENT 2014-05-01
120828002213 2012-08-28 BIENNIAL STATEMENT 2012-05-01
120822000213 2012-08-22 ERRONEOUS ENTRY 2012-08-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State