RETALIX USA, INC.

Company Details

Name:	RETALIX USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	25 Nov 2002 (22 years ago)
Business ID:	725713
State of Incorporation:	TEXAS
Principal Office Address:	350 North St. Paul Street , Suite 2900Dallas , TX 75201

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Chanda Kirchner	President	3097 Satellite Boulevard, Duluth, GA 30096

Secretary

Name	Role	Address
Chanda Kirchner	Secretary	3097 Satellite Boulevard, Duluth, GA 30096

Treasurer

Name	Role	Address
John Boudreau	Treasurer	3097 Satellite Boulevard, Duluth, GA 30096

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2017-12-06	Admin Dissolution: AR
Notice to Dissolve/Revoke	Filed	2017-09-06	Notice to Dissolve/Revoke
Annual Report	Filed	2016-04-14	Annual Report For RETALIX USA, INC.
Annual Report	Filed	2016-03-18	Annual Report For RETALIX USA, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-15	Annual Report For RETALIX USA, INC.
Annual Report	Filed	2015-03-26	Annual Report For RETALIX USA, INC.
Amendment Form	Filed	2014-06-25	Amendment
Annual Report	Filed	2014-03-06	Annual Report
Annual Report	Filed	2013-03-19	Annual Report
Reinstatement	Filed	2012-07-19	Reinstatement
Admin Dissolution	Filed	2004-12-28	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2004-10-20	Notice to Dissolve/Revoke
Annual Report	Filed	2003-07-23	Annual Report
Amendment Form	Filed	2003-07-23	Amendment
Amendment Form	Filed	2003-02-14	Amendment
Name Reservation Form	Filed	2002-11-25	Name Reservation

Date of last update: 28 Dec 2024

Sources: Mississippi Secretary of State