Name: | TRANSACTIVE CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 May 1993 (32 years ago) |
Date of dissolution: | 10 May 2002 |
Entity Number: | 1727289 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, United States, 02817 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAYMIN B PATEL | Chief Executive Officer | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, United States, 02817 |
Start date | End date | Type | Value |
---|---|---|---|
2000-01-04 | 2001-05-30 | Address | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, USA (Type of address: Chief Executive Officer) |
1995-11-14 | 2000-01-04 | Address | 55 TECHNOLOGY WAY, WEST GREENWICH, RI, 02817, USA (Type of address: Chief Executive Officer) |
1993-05-17 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-05-17 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020510000408 | 2002-05-10 | CERTIFICATE OF TERMINATION | 2002-05-10 |
010530002504 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
000104002359 | 2000-01-04 | BIENNIAL STATEMENT | 1999-05-01 |
990924001060 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
970626002279 | 1997-06-26 | BIENNIAL STATEMENT | 1997-05-01 |
951114002427 | 1995-11-14 | BIENNIAL STATEMENT | 1995-05-01 |
940524000178 | 1994-05-24 | CERTIFICATE OF AMENDMENT | 1994-05-24 |
930517000304 | 1993-05-17 | APPLICATION OF AUTHORITY | 1993-05-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State