| Name: | TRANSFORWARDING USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 1997 (27 years ago) |
| Entity Number: | 2199127 |
| County: | New York |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | Delaware |
| Address: | MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, United States, 10169 |
| Address ZIP Code: | |
| Principal Address: | 5 HOLLY LANE, DARIEN, CT, United States, 06820 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C. RANDOLPH HOLLADAY, ESQ. | DOS Process Agent | MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C. RANDOLPH HOLLADAY, ESQ. | Agent | MEILKE & HOLLADAY, LLP, 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, 10169 |
| Name | Role | Address |
|---|---|---|
| B.J.E. KUTTSCHREUTTER | Chief Executive Officer | P.O.B OX 5702, 3008 AS ROTTERDAM, THE NETHERLANDS, Netherlands |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573349 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 991126002105 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971114000015 | 1997-11-14 | APPLICATION OF AUTHORITY | 1997-11-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
