| Name: | TRANSFUEL PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1991 (33 years ago) |
| Date of dissolution: | 03 Apr 2003 |
| Entity Number: | 1591369 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRANSFUEL INC. |
| Fictitious Name: | TRANSFUEL PROPERTIES |
| Address: | 333 S. GRAND AVENUE, STE. 1570, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 333 SOUTH HOPE ST, SUITE 2610, LOS ANGELES, CA, United States, 90071 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OSAMU KOMIYA | Chief Executive Officer | 333 SOUTH HOPE ST, SUITE 2600, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 S. GRAND AVENUE, STE. 1570, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2003-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2003-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-07-28 | 2000-02-15 | Address | 9801 WESTHEIMER, SUITE 500, HOUSTON, TX, 77042, USA (Type of address: Chief Executive Officer) |
| 1994-07-28 | 2000-02-15 | Address | 9801 WESTHEIMER, SUITE 500, HOUSTON, TX, 77042, USA (Type of address: Principal Executive Office) |
| 1991-11-21 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-21 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030403000623 | 2003-04-03 | SURRENDER OF AUTHORITY | 2003-04-03 |
| 000215002323 | 2000-02-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 991001000272 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 940729002081 | 1994-07-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 940728002010 | 1994-07-28 | BIENNIAL STATEMENT | 1992-11-01 |
| 911121000391 | 1991-11-21 | APPLICATION OF AUTHORITY | 1991-11-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
