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 |
Name | Role | Address |
---|---|---|
TRANSAMERICAN LEASING INC | DOS Process Agent | LEGAL DEPT, 100 MANHATTANVILLE RD, PURCHASE, NY, United States, 10577 |
Name | Role | Address |
---|---|---|
ROSS PERRELLI | Chief Executive Officer | 9399 W HIGGINS RD / SUITE 600, ROSEMONT, IL, United States, 60018 |
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) |
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