Tex. Bus. & Com. Code Section 302.151
Disclosure of Certain Names, Addresses, Telephone Numbers, and Organizational Information


A registration statement must contain:

(1)

the seller’s name and, if different from the seller’s name, the name under which the seller is transacting or intends to transact business;

(2)

the name of each parent and affiliated organization of the seller that:

(A)

will transact business with a purchaser relating to sales solicited by the seller; or

(B)

accepts responsibility for statements made by, or acts of, the seller relating to sales solicited by the seller;

(3)

the seller’s:

(A)

form of business; and

(B)

place of organization;

(4)

for a seller who is a corporation, a copy of the seller’s certificate of formation and bylaws;

(5)

for a seller who is a partnership, a copy of the partnership agreement;

(6)

for a seller who is operating under an assumed business name, the location where the assumed name has been registered;

(7)

for any parent or affiliated organization disclosed under Subdivision (2), the applicable information that is required of a seller under Subdivisions (3) through (6);

(8)

the complete street address of each location of the seller, designating the principal location from which the seller will be transacting business;

(9)

if the principal business location of the seller is not in this state, a designation of the seller’s main location in this state;

(10)

a listing of each telephone number to be used by the seller and the address where each telephone using the number is located;

(11)

the name and title of each of the seller’s officers, directors, trustees, general and limited partners, and owners, as applicable, and the name of each of those persons who has management responsibilities in connection with the seller’s business activities;

(12)

for each person whose name is disclosed under Subdivision (11) and for each seller who is a sole proprietor:

(A)

the complete address of the person’s principal residence;

(B)

the person’s date of birth; and

(C)

the number of and state that issued the person’s driver’s license;

(13)

the name and principal residence address of each person the seller leaves in charge at each location from which the seller transacts business in this state and the business location at which each of those persons is or will be in charge;

(14)

the name and principal residence address of each salesperson who solicits on the seller’s behalf or a copy of the “Employer’s Quarterly Report” for employee wages the seller files with the Texas Workforce Commission and the name the salesperson uses while soliciting;

(15)

the name and address of the seller’s agent in this state, other than the secretary of state, who is authorized to receive service of process; and

(16)

the name and address of each financial institution with which the seller makes banking or similar monetary transactions and the identification number of each of the seller’s accounts in each institution.
Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.

Source: Section 302.151 — Disclosure of Certain Names, Addresses, Telephone Numbers, and Organizational Information, https://statutes.­capitol.­texas.­gov/Docs/BC/htm/BC.­302.­htm#302.­151 (accessed Jun. 5, 2024).

302.001
Definitions
302.002
Making Telephone Solicitation
302.003
Liberal Construction and Application
302.004
Attempted Waiver Void
302.051
Burden of Proof
302.052
Exemptions Apply Only to Sellers
302.053
Exemption: Persons Regulated by Other Law
302.054
Exemption: Persons Selling Media Subscriptions, Certain Merchandise, or Items from Certain Catalogs
302.055
Exemption: Educational and Nonprofit Organizations
302.056
Exemption: Certain Commercial Sales
302.057
Exemption: Person Soliciting Food Sales
302.058
Exemption: Solicitation of Former or Current Customers
302.059
Exemption: Persons Who Make Certain Sales Presentations or Make Sales at Established Retail Locations
302.060
Exemption: Certain Persons Providing Telephone Solicitation Services Predominantly for Exempt Persons
302.061
Exemption: Persons Conducting Certain Isolated Telephone Solicitations
302.101
Registration Certificate Required
302.102
Filing of Registration Statement
302.103
Issuance of Registration Certificate
302.104
Effective Date of Registration Statement
302.105
Addenda Requirements
302.106
Filing Fee
302.107
Security Requirements
302.108
Appointment of Secretary of State as Agent for Service
302.151
Disclosure of Certain Names, Addresses, Telephone Numbers, and Organizational Information
302.152
Disclosure of Certain Convictions, Pleas, Judgments, Orders, Bankruptcies, and Reorganizations
302.153
Disclosure of Certain Sales Information
302.201
Information Required to Be Posted or Available at Seller’s Business Location
302.202
Disclosures Required Before Purchase
302.203
Reference to Compliance with Statute Prohibited
302.251
Violation of Certain Provisions
302.252
Acting as Salesperson for Unregistered Seller
302.253
Request for Credit Card Account Number or Checking Account Number After Offer of Free Item
302.301
Injunction
302.302
Civil Penalties
302.303
Deceptive Trade Practices
302.304
Action to Recover Against Security

Accessed:
Jun. 5, 2024

§ 302.151’s source at texas​.gov