| Name: | TRANZCAPITAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1997 (27 years ago) |
| Date of dissolution: | 08 Jan 2007 |
| Entity Number: | 2156530 |
| ZIP code: | 01983 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O SCOTT E. BUTLER, 78-D ALDERBROOK DRIVE, TOPSFIELD, MA, United States, 01983 |
| Principal Address: | 450 7TH AVE, STE 1505, NEW YORK, NY, United States, 10123 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SCOTT E. BUTLER, 78-D ALDERBROOK DRIVE, TOPSFIELD, MA, United States, 01983 |
| Name | Role | Address |
|---|---|---|
| SCOTT E BUTLER | Chief Executive Officer | 78 ALDERBROOK DR, BLDG D, TOPSFIELD, MA, United States, 01983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2007-01-08 | Address | 450 7TH AVE, STE 1505, NEW YORK, NY, 10123, 1503, USA (Type of address: Service of Process) |
| 2001-06-20 | 2004-05-25 | Address | ONE PENN PLAZA, SUITE 5114, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2001-06-20 | Address | ONE PENN PLAZA, SUITE 5114, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2004-05-25 | Address | ONE PENN PLAZA, SUITE 5114, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1997-06-25 | 2004-05-25 | Address | ONE PENN PLAZA, SUITE 5114, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070108001005 | 2007-01-08 | SURRENDER OF AUTHORITY | 2007-01-08 |
| 050817002033 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 040525002964 | 2004-05-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002164 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002206 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625000047 | 1997-06-25 | APPLICATION OF AUTHORITY | 1997-06-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
