Retalix USA, Inc.

Active Plano, TX

Retalix USA, Inc. Overview

Retalix USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 30, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Barry Shaked 3 ~ Background Report ~	Chairman President Director
Chanda Kirchner 10 ~ Background Report ~	President Director Secretary
Roy Simrell ~ Background Report ~	President Director
Richard Cumberland ~ Background Report ~	President Vice President
Todd Michaud ~ Background Report ~	President Secretary
Joshua Shuky Sheffer ~ Background Report ~	President
Shuky Sheffer ~ Background Report ~	President CEO
Reuben Halevi ~ Background Report ~	President
Raz Silberman 1 ~ Background Report ~	CFO Treasurer
Sarit Sagiv ~ Background Report ~	CFO
Sarit Sagriv ~ Background Report ~	CFO
Eli Spirer 3 ~ Background Report ~	Executive Director Secretary Vice President
John Boudreau 9 ~ Background Report ~	Treasurer Director
Moshe Geller ~ Background Report ~	Treasurer
Relly Shimko ~ Background Report ~	Treasurer Director Secretary Vp-Finance
Gary J. Daichendt 8 ~ Background Report ~	Director
Edward P. Boykin 2 ~ Background Report ~	Director
Danny Moshioff 2 ~ Background Report ~	Director
William R. Nuti 2 ~ Background Report ~	Director
Richard L. Clemmer 1 ~ Background Report ~	Director
Robert P. Derodes 1 ~ Background Report ~	Director
Linda Fayne Levinson 1 ~ Background Report ~	Director
Deanna Oppenheimer ~ Background Report ~	Director
Eliaha Spirer ~ Background Report ~	Secretary
Doron Gerassi ~ Background Report ~	Secretary
Eli Gelman ~ Background Report ~	Director
Ishay Davidi ~ Background Report ~	Director
Boaz Dotan ~ Background Report ~	Director
David Kostman ~ Background Report ~	Director
Nehemia Lemelbaum ~ Background Report ~	Director
Gur Shomron ~ Background Report ~	Director
Itschak Shrem ~ Background Report ~	Director
Gillon Beck ~ Background Report ~	Director
Robert Minicucci ~ Background Report ~	Director
Avinoam Naor ~ Background Report ~	Director
Zvi Lieber ~ Background Report ~	Director
Eliahu Spirer ~ Background Report ~	Vice President
Richard McKenzie 11 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 38

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000005531
Date Filed:	Monday, November 4, 2002

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000002150
Date Filed:	Monday, April 23, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13816906
Date Filed:	Monday, April 30, 2001
Registered Agent	Richard Cumberland

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Merged
State:	Texas
State ID:	162976400
Date Filed:	Wednesday, May 30, 2001

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01901920
Date Filed:	Thursday, May 2, 1996

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02363609
Date Filed:	Friday, October 26, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C10621-2001
Date Filed:	Wednesday, April 25, 2001
Date Expired:	Wednesday, October 30, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Texas
State ID:	C9709-2003
Date Filed:	Wednesday, April 23, 2003
Date Expired:	Tuesday, April 18, 2017

Corporate Notes

Date	Type	Note
4/25/2001	Foreign Qualification
4/30/2001	Application For Certificate Of Authority
5/30/2001	Articles Of Incorporation
10/8/2001	Annual List
10/17/2001	Articles of Merger
10/17/2001	Articles of Merger
7/1/2002	Annual List	List of Officers for 2002 to 2003
10/30/2002	Withdrawal	(1)PG CHM
12/31/2002	Public Information Report (PIR)
4/23/2003	Foreign Qualification
2/5/2004	Change of Registered Agent/Office
5/3/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/31/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/13/2006	Annual List
12/27/2006	Certificate of Merger
12/28/2006	Certificate of Merger
12/29/2006	Certificate of Merger
12/31/2006	Public Information Report (PIR)
3/28/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
9/30/2009	Acceptance of Registered Agent
9/30/2009	Reinstatement	REVOKED 5/1/09. REINSTATED
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
6/23/2011	Acceptance of Registered Agent
6/23/2011	Reinstatement
9/25/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/4/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
3/19/2014	Annual List
6/23/2014	Registered Agent Change
9/24/2014	Change of Registered Agent/Office
12/31/2014	Certificate of Merger
12/31/2014	Public Information Report (PIR)
4/28/2015	Annual List
12/30/2015	Certificate of Merger
12/30/2015	Certificate of Merger
12/30/2015	Certificate of Merger
12/31/2015	Certificate of Merger
3/25/2016	Annual List
4/17/2017	Withdrawal

Trademarks for Retalix USA, Inc.

	Menugistics Serial Number: 77020500 Drawing Code: 3000
	Menugistics Serial Number: 77020492 Drawing Code: 4000
	Menugistics Serial Number: 77975882 Drawing Code: 4000
	Menugistics Serial Number: 77975870 Drawing Code: 3000