| Name: | TEXTISS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2014 (10 years ago) |
| Entity Number: | 4685048 |
| County: | New York |
| Place of Formation: | California |
| Address: | 10 E. 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 1239 Broadway, Suite 1600, New York, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEXTISS USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 274828759 | 2024-06-03 | TEXTISS USA INC | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-03 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3477054130 |
| Plan sponsor’s address | 1239 BROADWAY STE 1600, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-03 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3477054130 |
| Plan sponsor’s address | 1239 BROADWAY STE 1600, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | MARINE DOREE |
| Name | Role | Address |
|---|---|---|
| SYLVAIN CAIRE | Chief Executive Officer | 1239 BROADWAY, SUITE 1600, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 E. 40th Street, Suite 3310, New York, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-09 | 2022-05-15 | Address | 1608 PACIFIC AVE, SUITE 203, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2022-05-15 | Address | 10 EAST 40TH STREET,, SUITE 3310, VENICE, CA, 90291, USA (Type of address: Service of Process) |
| 2019-01-08 | 2020-12-09 | Address | 10 EAST 40TH STREET, SUITE 331, NEW YORK, NY, 11232, USA (Type of address: Service of Process) |
| 2016-12-12 | 2020-12-09 | Address | ZA DE L'ETANG, CHATEAUNEUF DU RHONE, 26780, FRA (Type of address: Chief Executive Officer) |
| 2014-12-26 | 2019-01-08 | Address | 10 EAST 40TH ST, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125002104 | 2023-01-25 | BIENNIAL STATEMENT | 2022-12-01 |
| 220515000216 | 2021-08-24 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-24 |
| 201209060759 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 190108060584 | 2019-01-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006269 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 141226000067 | 2014-12-26 | APPLICATION OF AUTHORITY | 2014-12-26 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
