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LAXTON, INC.

Company Details

Name: LAXTON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2012 (13 years ago)
Entity Number: 4228233
ZIP code: 78217
County: Orange
Place of Formation: Delaware
Address: 8626 Tesoro Drive, Suite 525, ATTN: PRESIDENT, San Antonio, TX, United States, 78217
Principal Address: 8626 Tesoro Drive, Suite 525, San Antonio, TX, United States, 78217

Chief Executive Officer

Name Role Address
NELSON PEREIRA Chief Executive Officer 8626 TESORO DRIVE, SUITE 525, SAN ANTONIO, TX, United States, 78217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8626 Tesoro Drive, Suite 525, ATTN: PRESIDENT, San Antonio, TX, United States, 78217

History

Start date End date Type Value
2023-03-02 2023-03-02 Address 16 STERLING LAKE RD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 8626 TESORO DRIVE, SUITE 525, SAN ANTONIO, TX, 78217, USA (Type of address: Chief Executive Officer)
2014-04-15 2023-03-02 Address 16 STERLING LAKE RD, TUXEDO PARK, NY, 10987, USA (Type of address: Chief Executive Officer)
2012-04-09 2023-03-02 Address 16 STERLING LAKE ROAD, ATTN: PRESIDENT, TUXEDO PARK, NY, 10987, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230302004790 2023-03-02 BIENNIAL STATEMENT 2022-04-01
160404007228 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140415006643 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120409000183 2012-04-09 APPLICATION OF AUTHORITY 2012-04-09

Date of last update: 25 Nov 2024

Sources: New York Secretary of State