33 PETERS ROAD, BLOOMFIELD, 06002, CT
RETALIX USA, INC.
6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX
Subject RETALIX USA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 680495 and its seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX. The company was established on 2nd May 2001 and its actual status is Active.
Entity Name | RETALIX USA, INC. |
---|---|
Entity Number | 680495 |
Status | Active |
---|---|
Incorporation Date | 2nd May 2001 |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Mailing Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Citizenship/State Inc | Foreign/TX |
Legal form | Stock |
Name in State of INC | RETALIX USA, INC. |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are EDWARD P. BOYKIN, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, RICHARD L. CLEMMER, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, GARY DAICHENDT, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, ROBERT P. DERODES, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, KURT P. KUEHN, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, LINDA FAYNE LEVINSON, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, TODD MICHAUD, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, BILL NUTI, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, DEANNA OPPENHEIMER, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, RELLY SHIMKO, who’s seat is at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
EDWARD P. BOYKIN
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
RICHARD L. CLEMMER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
GARY DAICHENDT
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
ROBERT P. DERODES
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
KURT P. KUEHN
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
LINDA FAYNE LEVINSON
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
TODD MICHAUD
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
BILL NUTI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
DEANNA OPPENHEIMER
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
RELLY SHIMKO
Role | Principal |
---|---|
Title | SECRETARY/TREASURER |
Residence Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
Business Address | 6100 TENNYSON PARKWAY, SUITE 150, PLANO, 75024, TX |
CORPORATION SERVICE COMPANY
Role | Registered Agent |
---|---|
Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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