| Name: | THE TRANSACTION AUDITING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1996 (28 years ago) |
| Date of dissolution: | 09 Mar 2004 |
| Entity Number: | 2067520 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 24 WOODBINE AVE, 2ND FL, NORTHPORT, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN R SHAPIRO | Chief Executive Officer | 24 WOODBINE AVE, 2ND FL, NORTHPORT, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 24 WOODBINE AVE, 2ND FL, NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-12 | 2000-08-08 | Shares | Share type: PAR VALUE, Number of shares: 1320000, Par value: 0.01 |
| 1998-10-01 | 2002-08-30 | Address | 24 WOODBINE AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2002-08-30 | Address | 24 WOODBINE AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1998-10-01 | 2002-08-30 | Address | 24 WOODBINE AVENUE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1996-09-19 | 1998-10-01 | Address | 400 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040309000600 | 2004-03-09 | CERTIFICATE OF MERGER | 2004-03-09 |
| 020830002356 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 001023002008 | 2000-10-23 | BIENNIAL STATEMENT | 2000-09-01 |
| 000808000246 | 2000-08-08 | CERTIFICATE OF AMENDMENT | 2000-08-08 |
| 981112000072 | 1998-11-12 | CERTIFICATE OF AMENDMENT | 1998-11-12 |
| 981001002060 | 1998-10-01 | BIENNIAL STATEMENT | 1998-09-01 |
| 960919000675 | 1996-09-19 | CERTIFICATE OF INCORPORATION | 1996-09-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
