| Name: | ALL-TEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) (Companies founded in April 2019) |
| Entity Number: | 5540050 |
| ZIP code: | 91342 (Companies in New York, 91342) |
| County: | New York |
| Place of Formation: | California |
| Address: | 14093 BALBOA BLVD., SYLMAR, CA, United States, 91342 |
| Principal Address: | 14093 BALBOA BLVD, SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALL-TEX, INC. | DOS Process Agent | 14093 BALBOA BLVD., SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| SCOTT BADER | Chief Executive Officer | 14093 BALBOA BLVD, SYLMAR, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-03 | 2024-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-03 | 2024-04-01 | Address | 14093 BALBOA BLVD., SYLMAR, CA, 91342, USA (Type of address: Service of Process) |
| 2019-04-24 | 2022-11-03 | Address | 14093 BALBOA BLVD., SYLMAR, CA, 91342, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041129 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 221103001554 | 2022-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-02 |
| 190424000448 | 2019-04-24 | APPLICATION OF AUTHORITY | 2019-04-24 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
