| 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 |
| ZIP code: | 10463 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5925 Broadway, Bronx, NY, United States, 10463 |
| Principal Address: | 629 Fifth Avenue, 2nd Floor, Pelham, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEMLE & WOLFF, INC. | DOS Process Agent | 5925 Broadway, Bronx, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| JOE ZITOLO | Chief Executive Officer | 629 FIFTH AVENUE, 2ND FLOOR, PELHAM, NY, United States, 10803 |
| 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) |
| 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
