| Entity Name: | TEXEL FINANCE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Oct 2006 |
| Business ALEI: | 0876775 |
| Annual report due: | 24 Oct 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 730 Arizona Ave, Santa Monica, CA, 90401-1702, United States |
| Mailing address: | 405 Lexington Ave, Ste 828, New York, NY, United States, 10174-0001 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | l.li@thetexelgroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TEXEL FINANCE INC., NEW YORK | 3701579 | NEW YORK |
| Headquarter of | TEXEL FINANCE INC., FLORIDA | F08000002443 | FLORIDA |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BENJAMIN ROBERTS | Officer | 405 Lexington Ave, Ste 828, New York, NY, 10174, United States | 27-19 44TH DRIVE, APT 24B, LONG ISLAND CITY, NY, 11101, United States |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| BENJAMIN ROBERTS | Director | 405 Lexington Ave, Ste 828, New York, NY, 10174, United States | No data | 27-19 44TH DRIVE, APT 24B, LONG ISLAND CITY, NY, 11101, United States |
| ANDREW LENNARD | Director | United Kingdom | 11-12 Bury Street, London EC3A 5AT | 6 TEMPLE FORTUNE HILL, LONDON NW11 7XR, CT, 00000, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012102018 | 2024-09-26 | No data | Annual Report | Annual Report | No data |
| BF-0012556774 | 2024-02-16 | 2024-02-16 | Change of Agent | Agent Change | No data |
| BF-0012556782 | 2024-02-16 | 2024-02-16 | Change of Business Address | Business Address Change | No data |
| BF-0011412555 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010250496 | 2022-09-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820987 | 2021-09-29 | No data | Annual Report | Annual Report | No data |
| 0006982047 | 2020-09-16 | No data | Annual Report | Annual Report | 2020 |
| 0006650354 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006270826 | 2018-11-02 | No data | Annual Report | Annual Report | 2018 |
| 0006270824 | 2018-11-02 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
