| Name: | TRANSCON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1989 (36 years ago) |
| Entity Number: | 1348081 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 400 GARDEN CITY PLAZA, SE 202, GARDEN CITY, NY, United States, 11530 |
| Principal Address: | 234 RIDER AVE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID H COHEN ESQ MORRITT HOCK & HAMROFF & HOROWITZ LLP | DOS Process Agent | 400 GARDEN CITY PLAZA, SE 202, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JOHN MULLANE | Chief Executive Officer | 234 RIDER AVE, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2024-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-14 | 2023-09-14 | Address | 234 RIDER AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-06-01 | 2023-09-14 | Address | 400 GARDEN CITY PLAZA, SE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2011-06-01 | 2023-09-14 | Address | 234 RIDER AVE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2011-06-01 | Address | 234 RIDER AVENUE, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2009-09-14 | 2011-06-01 | Address | 234 RIDER AVENUE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2009-09-14 | 2011-06-01 | Address | 400 GARDEN CITY PLAZA, STE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1989-04-27 | 2009-09-14 | Address | ALAN S. HOCK, ESQ., 50 CLINTON ST., HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 1989-04-27 | 2023-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002035 | 2023-09-14 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060521 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060539 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006533 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 151028006084 | 2015-10-28 | BIENNIAL STATEMENT | 2015-04-01 |
| 130416002183 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110601002398 | 2011-06-01 | BIENNIAL STATEMENT | 2011-04-01 |
| 100415000073 | 2010-04-15 | CERTIFICATE OF MERGER | 2010-04-15 |
| 090914002592 | 2009-09-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 041130000631 | 2004-11-30 | ANNULMENT OF DISSOLUTION | 2004-11-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
