| Name: | TRANSLINK COORDINATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1985 (39 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Branch of: | TRANSLINK COORDINATION, INC., Connecticut (Company Number 0089980) |
| Entity Number: | 1042216 |
| ZIP code: | 07932 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | C/O DRINKER BIDDLE & SHANLEY, 500 CAMPUS DR, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address: | C/O DR ROLAND E SCHUCHT, HOTTINGERPLATZ WILFRIEDSTRASSE, ZURICH, 19, Switzerland |
| Name | Role | Address |
|---|---|---|
| BRIAN F. MCDONOUGH, ESQ. - C/O SHANLEY & FISHER, P.C. | Agent | 89TH FLOOR, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048 |
| Name | Role | Address |
|---|---|---|
| BRIAN F MCDONOUGH ESQ | DOS Process Agent | C/O DRINKER BIDDLE & SHANLEY, 500 CAMPUS DR, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| DR ROLAND E SCHUCHT | Chief Executive Officer | NEUACKERSTR 57, ZOLLIKERBERG, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-01 | 2003-11-26 | Address | 1 ROCKEFELLER PLAZA, SUITE 2702, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2003-11-26 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 1997-11-03 | 2001-11-01 | Address | 1 ROCKEFELLER CENTER, 27TH FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 1995-07-06 | 2001-11-01 | Address | 89TH FLOOR, ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1993-03-15 | 1997-11-03 | Address | 450 PARK AVENUE, SUITE 2304, NEW YORK, NY, 10022, 2605, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1995-07-06 | Address | 450 PARK AVENUE, SUITE 2304, NEW YORK, NY, 10022, 2605, USA (Type of address: Service of Process) |
| 1993-03-15 | 2001-11-01 | Address | 450 PARK AVENUE, SUITE 2304, NEW YORK, NY, 10022, 2605, USA (Type of address: Chief Executive Officer) |
| 1985-11-22 | 1993-03-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742312 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 031126002740 | 2003-11-26 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101002288 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 980213000675 | 1998-02-13 | CERTIFICATE OF AMENDMENT | 1998-02-13 |
| 971103002276 | 1997-11-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 950706000405 | 1995-07-06 | CERTIFICATE OF CHANGE | 1995-07-06 |
| 931130002852 | 1993-11-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 930315002514 | 1993-03-15 | BIENNIAL STATEMENT | 1992-11-01 |
| B291911-6 | 1985-11-22 | APPLICATION OF AUTHORITY | 1985-11-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
