| Name: | TRANSPARENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1991 (34 years ago) |
| Entity Number: | 1517145 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 480 HALSTEAD AVENUE / APT 6N, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSPARENT SOLUTIONS, INC., ILLINOIS | CORP_99012668 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PATRICK DIBUONO | Chief Executive Officer | 480 HALSTEAD AVENUE / APT 6N, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 480 HALSTEAD AVENUE / APT 6N, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-21 | 2007-03-28 | Address | 480 HALSTEAD AVE APT 6N, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-03-21 | 2007-03-28 | Address | 480 HALSTEAD AVE APT 6N, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2003-03-21 | 2007-03-28 | Address | 480 HALSTEAD AVE APT 6N, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2001-05-02 | 2003-03-21 | Address | PATRICK DIBUONO, 140 W 36TH ST /5TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-05-02 | 2003-03-21 | Address | 140 W 36TH ST / 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-05-02 | 2003-03-21 | Address | 140 W 36TH ST / 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-05-06 | 2001-05-02 | Address | 57 WEST 38TH STREET 2ND FLR, NEW YORK, NY, 10018, 5500, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 2001-05-02 | Address | 57 WEST 38TH STREET 2ND FLR, NEW YORK, NY, 10018, 5500, USA (Type of address: Service of Process) |
| 1997-05-06 | 2001-05-02 | Address | 57 WEST 38TH STREET, 2ND FLOOR, NEW YORK, NY, 10018, 5500, USA (Type of address: Chief Executive Officer) |
| 1995-05-12 | 1997-05-06 | Address | PATRICK DIBUONO, 885 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, 4082, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130506002460 | 2013-05-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002339 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002437 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002954 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050810003108 | 2005-08-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002845 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010502002564 | 2001-05-02 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002225 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970506002337 | 1997-05-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 950512002236 | 1995-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 02 Dec 2024
Sources: New York Secretary of State
