| Name: | TEXELE HOLDINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2014 (10 years ago) |
| Entity Number: | 4592375 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O NATHAN P. PEREIRA, ESQ., 1 WOLFS LANE SUITE 315, PELHAM, NY, United States, 10903 |
| Address ZIP Code: | 10903 |
| Principal Address: | 1 WOLFS LANE SUITE 315, PELHAM, NY, United States, 10803 |
| Principal Address ZIP Code: | 10803 |
Shares Details
Shares issued 200
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHAN P. PEREIRA, ESQ. | Agent | 1 WOLFS LANE SUITE 315, PELHAM, NY, 10903 |
| Name | Role | Address |
|---|---|---|
| NATHAN PEREIRA | DOS Process Agent | C/O NATHAN P. PEREIRA, ESQ., 1 WOLFS LANE SUITE 315, PELHAM, NY, United States, 10903 |
| Name | Role | Address |
|---|---|---|
| THEODORE LEE | Chief Executive Officer | 1 WOLFS LANE SUITE 315, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-31 | 2021-05-26 | Address | C/O NATHAN P. PEREIRA, ESQ., 1 WOLFS LANE SUITE 315, PELHAM, NY, 10903, USA (Type of address: Service of Process) |
| 2014-06-13 | 2018-01-31 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-13 | 2018-01-31 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526060545 | 2021-05-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180131000404 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 140613010277 | 2014-06-13 | CERTIFICATE OF INCORPORATION | 2014-06-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
