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TRANSACTIVE CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAYMIN B PATEL Chief Executive Officer 55 TECHNOLOGY WAY, WEST GREENWICH, RI, United States, 02817

History

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)

Filings

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