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TAIT NORTH AMERICA, INC.

TAIT NORTH AMERICA, INC.

Company Details

Name:	TAIT NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2019 (5 years ago)
Entity Number:	5561840
ZIP code:	12260
County:	New York
Place of Formation:	Texas
Address:	99 WASHINGTON AVE, STE 700, NEW YORK, NY, United States, 12260
Principal Address:	15354 PARK ROW, HOUSTON, TX, United States, 77084

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS INC	DOS Process Agent	99 WASHINGTON AVE, STE 700, NEW YORK, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
KEVIN SUMRELL	Chief Executive Officer	15352 PARK ROW, HOUSTON, TX, United States, 77084

History

Start date	End date	Type	Value
2024-06-21	2024-06-21	Address	15352 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer)
2023-05-25	2024-06-21	Address	245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer)
2023-05-25	2024-06-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-25	2024-06-21	Address	15352 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	15352 PARK ROW, HOUSTON, TX, 77084, USA (Type of address: Chief Executive Officer)
2023-05-25	2024-06-21	Address	99 WASHINGTON AVE, STE 700, NEW YORK, NY, 12260, USA (Type of address: Service of Process)
2023-05-25	2023-05-25	Address	245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer)
2021-05-03	2023-05-25	Address	245 WOOLDRIDGE ROAD, HAREWOOD, CHRISTCHURCH, 8051, NZL (Type of address: Chief Executive Officer)
2019-05-30	2023-05-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-30	2023-05-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240621003294	2024-06-05	CERTIFICATE OF CHANGE BY ENTITY	2024-06-05
230525004223	2023-05-25	BIENNIAL STATEMENT	2023-05-01
210503061475	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190530000520	2019-05-30	APPLICATION OF AUTHORITY	2019-05-30

Date of last update: 22 Nov 2024

Sources: New York Secretary of State