| Name: | Texel Americas, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 May 2013 (12 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 599161 |
| Place of Formation: | CALIFORNIA |
| File Number: | 599161 |
| Principal Address: | FL 2 730 ARIZONA AVE SANTA MONICA, CA 90401-1702 |
| Mailing Address: | STE 828 405 LEXINGTON AVE NEW YORK, NY 10174-0002 |
| Name | Role | Address |
|---|---|---|
| DEAN L CAMERON | Agent | 700 W STATE ST 3RD FL, IDAHO DEPARTMENT OF INSURANCE, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Riley | Director | 34 CASTLEROCK LANE, BOLTON, CT 06043 | 2023-04-13 | No data |
| Gary Mendell | Director | 11900 W OLYMPIC BLVD, LOS ANGELES, CA 90064-1046 | 2022-04-11 | 2023-04-13 |
| James Tiarks | Director | 11900 W OLYMPIC BLVD, LOS ANGELES, CA 90064-1046 | 2024-04-08 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gary Mendell | President | 11900 W OLYMPIC BLVD, LOS ANGELES, CA 90064-1046 | 2021-04-14 | 2022-04-11 |
| Benjamin Roberts | President | 405 LEXINGTON AVENUE, NEW YORK, NY 10174 | 2024-04-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lulu Li | Secretary | 11900 W OLYMPIC BLVD, LOS ANGELES, CA 90064 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0006021739 | 2024-12-06 |
| Annual Report | 0005683737 | 2024-04-08 |
| Annual Report | 0005200881 | 2023-04-13 |
| Annual Report | 0004693873 | 2022-04-11 |
| Annual Report | 0004247556 | 2021-04-14 |
| Annual Report | 0003879662 | 2020-05-19 |
| Annual Report | 0003475286 | 2019-04-10 |
| Annual Report | 0003267577 | 2018-03-20 |
| Legacy Amendment | 0000937052 | 2017-11-30 |
| Annual Report | 0003267576 | 2017-03-19 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
