| Name: | TAVEX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2003 (21 years ago) |
| Entity Number: | 2920736 |
| ZIP code: | 79912 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5812 CROMO DRIVE, EL PASO, TX, United States, 79912 |
| Principal Address: | 15205 PERRY STREET, OVERLAND PARK, KS, United States, 66221 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JENSEN ACCOUNTANCY INTERNATIONAL, LLC | DOS Process Agent | 5812 CROMO DRIVE, EL PASO, TX, United States, 79912 |
| Name | Role | Address |
|---|---|---|
| JACOBO OLIVER ROSALES | Chief Executive Officer | 15205 PERRY STREET, OVERLAND PARK, KS, United States, 66221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2016-11-17 | Address | 463 SEVENTH AVENUE, ROOM 1304, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2016-11-17 | Address | 463 SEVENTH AVENUE, ROOM 1304, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-06-21 | 2016-11-17 | Address | 1030 SALEM ROAD, UNION, NJ, 07083, USA (Type of address: Service of Process) |
| 2003-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-06-18 | 2012-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161117006344 | 2016-11-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 120621002041 | 2012-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 030618000476 | 2003-06-18 | CERTIFICATE OF INCORPORATION | 2003-06-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
