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TRANSAMERICA TRAILER HOLDINGS I INC.

Company Details

Name: TRANSAMERICA TRAILER HOLDINGS I INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 1994 (31 years ago)
Entity Number: 1796890
ZIP code: 10577
County: Westchester
Place of Formation: Delaware
Principal Address: 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577
Address: LEGAL DEPT, 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
TRANSAMERICAN LEASING INC DOS Process Agent LEGAL DEPT, 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
ROSS PERRELLI Chief Executive Officer 9399 W HIGGINS RD / SUITE 600, ROSEMONT, IL, United States, 60018

History

Start date End date Type Value
2002-04-04 2004-03-18 Address 100 MANHATTANVILLE RD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1996-03-05 2002-04-04 Address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2135, USA (Type of address: Chief Executive Officer)
1996-03-05 2002-04-04 Address 100 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, 2135, USA (Type of address: Principal Executive Office)
1994-02-18 2002-04-04 Address 100 MANHATTANVILLE RD., PURCHASE, NY, 10577, 2135, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040318002718 2004-03-18 BIENNIAL STATEMENT 2004-02-01
020404002173 2002-04-04 BIENNIAL STATEMENT 2002-02-01
000323002783 2000-03-23 BIENNIAL STATEMENT 2000-02-01
980310002546 1998-03-10 BIENNIAL STATEMENT 1998-02-01
960305002433 1996-03-05 BIENNIAL STATEMENT 1996-02-01
940218000125 1994-02-18 APPLICATION OF AUTHORITY 1994-02-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State