RETALIX USA, INC.

6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

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RETALIX USA, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 680495. The incorporation date of this company is on 2nd May 2001 and its headquarters can be found at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024. Actually the company´s status is Active.

Company information

Company name RETALIX USA, INC.
Company number 680495
Status Active
Company type Stock
Incorporated on 2nd May 2001
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Mailing Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Citizenship/State Inc Foreign/TX
Name in State of INC RETALIX USA, INC.

Business activities of this company are managed together by 11 persons, who are responsible for correct companys operations on the market. They are EDWARD P. BOYKIN as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , RICHARD L. CLEMMER as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , GARY DAICHENDT as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , ROBERT P. DERODES as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , KURT P. KUEHN as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , LINDA FAYNE LEVINSON as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , TODD MICHAUD as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , BILL NUTI as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , DEANNA OPPENHEIMER as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , RELLY SHIMKO as principal with the seat at 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024 , CORPORATION SERVICE COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120-1537 .

Principal

Name EDWARD P. BOYKIN
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name RICHARD L. CLEMMER
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name GARY DAICHENDT
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name ROBERT P. DERODES
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name KURT P. KUEHN
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name LINDA FAYNE LEVINSON
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name TODD MICHAUD
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name BILL NUTI
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name DEANNA OPPENHEIMER
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Principal

Name RELLY SHIMKO
Business Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024
Residence Address 6100 TENNYSON PARKWAY, SUITE 150, PLANO, TX, 75024

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537
Residence Address NONE

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