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TRANCO REAL ESTATE HOLDING COMPANY, INC.

Company Details

Name: TRANCO REAL ESTATE HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1994 (31 years ago)
Entity Number: 1792562
County: New York
Place of Formation: New York
Address: 5925 Broadway, Bronx, NY, United States, 10463
Address ZIP Code: 10463
Principal Address: 629 Fifth Avenue, 2nd Floor, Pelham, NY, United States, 10803
Principal Address ZIP Code: 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LEMLE & WOLFF, INC. DOS Process Agent 5925 Broadway, Bronx, NY, United States, 10463

Chief Executive Officer

Name Role Address
JOE ZITOLO Chief Executive Officer 629 FIFTH AVENUE, 2ND FLOOR, PELHAM, NY, United States, 10803

History

Start date End date Type Value
1997-06-25 1998-07-03 Address 5925 BROADWAY, BRONX, NY, 10463, USA (Type of address: Service of Process)
1994-02-03 1997-06-25 Address 173 SHERMAN AVENUE, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221122002180 2022-11-22 BIENNIAL STATEMENT 2022-02-01
081105002536 2008-11-05 BIENNIAL STATEMENT 2008-02-01
060329002322 2006-03-29 BIENNIAL STATEMENT 2006-02-01
040420002180 2004-04-20 BIENNIAL STATEMENT 2004-02-01
020131002704 2002-01-31 BIENNIAL STATEMENT 2002-02-01
000314002767 2000-03-14 BIENNIAL STATEMENT 2000-02-01
980703000079 1998-07-03 CERTIFICATE OF CHANGE 1998-07-03
980225002361 1998-02-25 BIENNIAL STATEMENT 1998-02-01
970625002311 1997-06-25 BIENNIAL STATEMENT 1996-02-01
940203000233 1994-02-03 CERTIFICATE OF INCORPORATION 1994-02-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State